Company Information
CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Subramani Sivakumar
Director
over 12 years ago
over 12 years ago
Senthilkumar Subramani .
Director
over 12 years ago
over 12 years ago
Past Directors
Subramani Shantha
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-10062020
Form MGT-7-10062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062020
Directors report as per section 134(3)-01062020
Form AOC-4-01062020_signed
Form MGT-7-17092019_signed
List of share holders, debenture holders;-13092019
Form AOC-4-23082019_signed
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082019
Form AOC-4-16052017_signed
Form ADT-1-14052017_signed
Copy of resolution passed by the company-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Copy of the intimation sent by company-06052017
Copy of written consent given by auditor-06052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06052017
Directors report as per section 134(3)-06052017
List of share holders, debenture holders;-06052017
Form MGT-7-06052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042016
Directors report as per section 134(3)-25042016
List of share holders, debenture holders;-25042016
Form MGT-7-25042016_signed
Form AOC-4-25042016_signed
FormSchV-170115 for the FY ending on-310314.OCT
Form23AC-170115 for the FY ending on-310314.OCT
