Company Information

CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Balakrishnamoorthy Nalini
Balakrishnamoorthy Nalini
Managing Director
over 2 years ago

Past Directors

Krishnamoorthy Pattabiraman
Krishnamoorthy Pattabiraman
Additional Director
over 7 years ago
Sampath Rajagopal
Sampath Rajagopal
Director
almost 14 years ago

Charges

0
13 December 2013
Canara Bank
35 Lak
13 December 2013
Canara Bank
0
13 December 2013
Canara Bank
0
13 December 2013
Canara Bank
0
13 December 2013
Canara Bank
0
13 December 2013
Canara Bank
0
13 December 2013
Canara Bank
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-22012020-signed
Form DPT-3-19112019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form PAS-3-17042019_signed
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.-17042019
Copy of Board or Shareholders? resolution-17042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form AOC-4-27102018_signed
Notice of resignation filed with the company-29062018
Form DIR-11-29062018_signed
Acknowledgement received from company-29062018
Optional Attachment-(1)-29062018
Proof of dispatch-29062018
Form SH-7-21062018-signed
Form MGT-14-20062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180620
Optional Attachment-(1)-17062018
Copy of the resolution for alteration of capital;-17062018
Altered memorandum of assciation;-17062018