Company Information

CIN
Status
Date of Incorporation
19 October 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Venkatachalam Varadharajan
Venkatachalam Varadharajan
Director
almost 3 years ago
Subramanian Loganathan
Subramanian Loganathan
Director/Designated Partner
about 15 years ago
Lakshminarayanan Mannargudi Rajagopalan
Lakshminarayanan Mannargudi Rajagopalan
Director
about 15 years ago
Lakshmi Kumari Venkatachalam
Lakshmi Kumari Venkatachalam
Director
about 15 years ago

Documents

Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Form MGT-7-311215.OCT
Form ADT-1-261215.OCT
Acknowledgement of Stamp Duty MoA payment-191010.PDF
Acknowledgement of Stamp Duty AoA payment-191010.PDF
Certificate of Incorporation-191010.PDF
Certificate of Incorporation-191010.PDF
Optional Attachment 1-111010.PDF
Form 1-111010.PDF