Company Information
CIN
Status
Date of Incorporation
17 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ravikumar Mohan Doss Mohan Doss
Director
over 2 years ago
over 2 years ago
Past Directors
Arunachalam Nadar Sudhantra Devi
Director
about 11 years ago
about 11 years ago
. Suresh Kumar
Director
over 18 years ago
over 18 years ago
Sudalaimani Raju
Managing Director
over 18 years ago
over 18 years ago
Charges
11 March 2009
State Bank Of India
98 Lak
11 March 2009
State Bank Of India
0
11 March 2009
State Bank Of India
0
11 March 2009
State Bank Of India
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200205
Form MGT-14-30012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200130
Form DPT-3-29012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Altered memorandum of association-25012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-13072019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-21022019_signed
Form MGT-7-21022019_signed
List of share holders, debenture holders;-16022019
Directors report as per section 134(3)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27122017
Form AOC-4-27122017_signed
Form 66-27122017_signed
Form 23AC-27122017_signed
List of share holders, debenture holders;-22122017
Form 20B-22122017_signed
