Company Information
CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Raju Vignesh
Director/Designated Partner
over 15 years ago
over 15 years ago
Velayutham Raju
Director
over 15 years ago
over 15 years ago
Charges
24 March 2015
Indian Overseas Bank
2 Crore
24 March 2015
Indian Overseas Bank
0
24 March 2015
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(3)-14112019
Optional Attachment-(4)-14112019
Form DPT-3-11072019
Auditor?s certificate-11072019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Secretarial Audit Report-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Company CSR policy as per section 135(4)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Form ADT-1-22052017_signed
Form AOC-4-22052017_signed
Directors report as per section 134(3)-12052017
Copy of the intimation sent by company-12052017
Copy of resolution passed by the company-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Copy of written consent given by auditor-12052017
