Company Information
CIN
Status
Date of Incorporation
25 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
500,000
Directors
Kannan Narendran
Managing Director
about 2 years ago
about 2 years ago
Basavaraj Bhavanisankar
Director
almost 13 years ago
almost 13 years ago
Jeyaraman Balaji
Director
almost 13 years ago
almost 13 years ago
Past Directors
Marimuthu Kalicharan
Director
almost 13 years ago
almost 13 years ago
Antoniswamy Felix Arokiaraj
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
List of share holders, debenture holders;-27022019
Directors report as per section 134(3)-27022019
Optional Attachment-(1)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Form MGT-7-06062018_signed
Optional Attachment-(1)-05062018
List of share holders, debenture holders;-05062018
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Optional Attachment-(2)-05062018
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04062018
Optional Attachment-(1)-04062018
Optional Attachment-(2)-04062018
Form 23AC-04062018_signed
Optional Attachment-(1)-08052018
Optional Attachment-(2)-08052018
Form 20B-08052018_signed
