Company Information

CIN
Status
Date of Incorporation
26 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jayakumar Saravanan .
Jayakumar Saravanan .
Director
almost 2 years ago
Gokulraj Narayanan
Gokulraj Narayanan
Director
over 2 years ago

Charges

1 Crore
27 March 2023
Indian Bank
1 Crore
27 March 2023
Indian Bank
0
27 March 2023
Indian Bank
0
27 March 2023
Indian Bank
0
27 March 2023
Indian Bank
0
27 March 2023
Indian Bank
0
27 March 2023
Indian Bank
0

Documents

Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Form MGT-7-08122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062018
List of share holders, debenture holders;-25062018
Optional Attachment-(1)-25062018
Form ADT-1-18062018_signed
Copy of written consent given by auditor-18062018
Optional Attachment-(1)-18062018
List of share holders, debenture holders;-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Form 23AC-18062018_signed
Form 20B-18062018_signed