Company Information

CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Ravi . Akash Mahadevan
Ravi . Akash Mahadevan
Director/Designated Partner
over 2 years ago
. Kalyani Rani
. Kalyani Rani
Director
over 11 years ago
Mahadevan Ravi
Mahadevan Ravi
Director/Designated Partner
over 20 years ago
Mahadevan Kannan
Mahadevan Kannan
Director
over 20 years ago

Past Directors

Rajamanickam Durgashankar
Rajamanickam Durgashankar
Additional Director
over 16 years ago
Rajamanickam Arulselvan
Rajamanickam Arulselvan
Whole Time Director
about 19 years ago

Documents

Form DPT-3-10022020-signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-18112019_signed
Form MGT-7-18112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-19052019_signed
Form ADT-3-29042019_signed
-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Resignation letter-23042019
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form PAS-3-28062018_signed
Copy of Board or Shareholders? resolution-28062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062018
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017