Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Santhanam Janardhanam
Santhanam Janardhanam
Director
almost 3 years ago
Perumal Naicker Santhanam
Perumal Naicker Santhanam
Director
over 14 years ago
. Rukumani
. Rukumani
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-11022020-signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Form ADT-1-21032017_signed
Form AOC-4-21032017_signed
Form MGT-7-21032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Copy of the intimation sent by company-14032017
Copy of written consent given by auditor-14032017
Copy of resolution passed by the company-14032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032017
Directors report as per section 134(3)-14032017
List of share holders, debenture holders;-14032017