Company Information
CIN
Status
Date of Incorporation
05 March 2012
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
Narayanaswamy Sivakumar
Director
about 2 years ago
about 2 years ago
Thulkarunai Kaznavi Mohamed Shagee
Director
about 13 years ago
about 13 years ago
Deepa Sivakumar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Kishor Kumar Mohan Raj
Director
about 13 years ago
about 13 years ago
Charges
28 November 2013
Axis Bank Limited
4 Crore
28 November 2013
Axis Bank Limited
0
28 November 2013
Axis Bank Limited
0
28 November 2013
Axis Bank Limited
0
Documents
Form DPT-3-13022020-signed
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-10062019
Directors report as per section 134(3)-10062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Form AOC-4-10062019_signed
Form MGT-7-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012019
Directors report as per section 134(3)-28012019
Form AOC-4-28012019_signed
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Form AOC-4 additional attachment-30112016_signed
Directors? report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
