Company Information
CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
18,700,000
Authorised Capital
25,000,000
Directors
Saraswathi .
Director
over 15 years ago
over 15 years ago
Aruna Lakshmanan
Director
over 15 years ago
over 15 years ago
Jaganathan Lakshmanan
Director
over 15 years ago
over 15 years ago
Lakshmana Mudaliar Jaganathan
Director
over 15 years ago
over 15 years ago
Charges
06 May 2011
State Bank Of India
2 Crore
06 May 2011
State Bank Of India
0
06 May 2011
State Bank Of India
0
06 May 2011
State Bank Of India
0
Documents
Form ADT-1-04042021_signed
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Form AOC-4-01102020_signed
Form ADT-1-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-29092020
Form MGT-7-30092020_signed
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Form MGT-7-27062019_signed
Directors report as per section 134(3)-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form AOC-4-13062019_signed
List of share holders, debenture holders;-12062019
Optional Attachment-(1)-12062019
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
List of share holders, debenture holders;-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022019
Optional Attachment-(1)-05022019
Directors report as per section 134(3)-05022019
Form AOC-4-09092017_signed
Form MGT-7-08092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
