Company Information
CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000
Directors
Nallamani Manimaran
Managing Director
almost 3 years ago
almost 3 years ago
Paramasivam Padmavathy
Director
over 14 years ago
over 14 years ago
Past Directors
Nallamani Nallamani
Director
over 14 years ago
over 14 years ago
Charges
31 December 2022
Profectus Capital Private Limited
4 Crore
31 December 2022
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
Documents
List of share holders, debenture holders;-20052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
Form AOC-4-20052020_signed
Form MGT-7-20052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
List of share holders, debenture holders;-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
List of share holders, debenture holders;-03072017
Form MGT-7-03072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072017
Form AOC-4-01072017_signed
List of share holders, debenture holders;-30062016
Form MGT-7-30062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062016
Form AOC-4-15062016_signed
FormSchV-180715 for the FY ending on-310314.OCT
Form23AC-080715 for the FY ending on-310314.OCT
Form66-020715 for the FY ending on-310314.OCT
Form66-131114 for the FY ending on-310313.OCT
FormSchV-131114 for the FY ending on-310313.OCT
Form23AC-131114 for the FY ending on-310313.OCT
FormSchV-270813 for the FY ending on-310312.OCT
Form23AC-270813 for the FY ending on-310312.OCT
Form66-270813 for the FY ending on-310312.OCT
Form 2-300712.OCT
