Company Information

CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,183,860
Authorised Capital
15,000,000

Directors

Balakrishnan .
Balakrishnan .
Director
almost 3 years ago
Narayanasamy Thiyagarajan
Narayanasamy Thiyagarajan
Director/Designated Partner
about 8 years ago
Meena Vellaichamy
Meena Vellaichamy
Director/Designated Partner
about 8 years ago

Past Directors

Sekar Murugaiyan
Sekar Murugaiyan
Director
over 13 years ago
Natarajan Kamaraj
Natarajan Kamaraj
Director
over 13 years ago
Ramasamy Sivagnanam
Ramasamy Sivagnanam
Director
over 13 years ago
Thirugnanam Chidambaram
Thirugnanam Chidambaram
Director
over 13 years ago
Neelavathy .
Neelavathy .
Director
over 13 years ago
Govindaraj Murugesan
Govindaraj Murugesan
Managing Director
over 13 years ago
Newton Krishnamurthy
Newton Krishnamurthy
Director
over 13 years ago

Documents

Form DIR-12-05012020_signed
Form MGT-7-05012020_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DPT-3-10062019
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Optional Attachment-(2)-08052018
Optional Attachment-(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
Optional Attachment-(1)-08052018
Form AOC-4-08052018_signed
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Optional Attachment-(3)-10112017
Optional Attachment-(2)-10112017
Optional Attachment-(1)-10112017
Letter of appointment;-10112017
Form DIR-12-10112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017