Company Information

CIN
Status
Date of Incorporation
17 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,840,000
Authorised Capital
12,000,000

Directors

Devaraj .
Devaraj .
Director
about 2 years ago
Ysp Balraj
Ysp Balraj
Director/Designated Partner
over 2 years ago
Sivasubramaniam Pillai Sachidanandam
Sivasubramaniam Pillai Sachidanandam
Director
over 9 years ago

Past Directors

Jayendran Panneerselvam
Jayendran Panneerselvam
Whole Time Director
about 11 years ago
Devaraj Immanuel Vasanth
Devaraj Immanuel Vasanth
Director
about 11 years ago

Documents

Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
List of share holders, debenture holders;-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Directors report as per section 134(3)-08112020
Optional Attachment-(1)-08112020
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Optional Attachment-(2)-17122019
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Optional Attachment-(1)-17122019
Directors report as per section 134(3)-17122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(3)-03122018
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Optional Attachment-(4)-03122018
Form AOC-4-03122018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-28012018_signed