Company Information
CIN
Status
Date of Incorporation
02 January 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,736,500
Authorised Capital
20,000,000
Directors
Subramanian Ravichandran
Director
over 19 years ago
over 19 years ago
Daniel Samson
Director
over 19 years ago
over 19 years ago
Vishal Jain
Director
over 23 years ago
over 23 years ago
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-14-18042017-signed
Form GNL-2-18042017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18042017
Optional Attachment-(1)-18042017
Form PAS-3-14042017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05042017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017
Optional Attachment-(1)-05042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042017
Copy of Board or Shareholders? resolution-05042017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
