Company Information

CIN
Status
Date of Incorporation
27 October 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,500,000

Directors

Swaminathan Ravichandran
Swaminathan Ravichandran
Director/Designated Partner
over 2 years ago
Srirengam Muralidhasan
Srirengam Muralidhasan
Director
over 2 years ago
Boochiappachetty Saminathan
Boochiappachetty Saminathan
Director/Designated Partner
over 15 years ago

Past Directors

Bhavani Rajendran
Bhavani Rajendran
Director
about 19 years ago
Peter Raj Vignesh Kumar
Peter Raj Vignesh Kumar
Director
about 19 years ago
Jeya Prakash Senthil Nathan
Jeya Prakash Senthil Nathan
Director
about 19 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-31012020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form PAS-3-04102019_signed
Form DPT-3-04102019
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.-04102019
Optional Attachment-(1)-04102019
Copy of Board or Shareholders? resolution-04102019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-02102018_signed
Evidence of cessation;-13092018
Notice of resignation;-13092018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-16112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016