Company Information
CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Manivannan Rishi Suseendran
Director/Designated Partner
about 3 years ago
about 3 years ago
Manivannan Soundararajan
Director
about 13 years ago
about 13 years ago
Past Directors
Nanthini .
Additional Director
almost 11 years ago
almost 11 years ago
Soundararajan Subramaniam Nadar
Director
about 13 years ago
about 13 years ago
Charges
30 October 2012
State Bank Of India
8 Crore
30 October 2012
State Bank Of India
0
30 October 2012
State Bank Of India
0
Documents
Optional Attachment-(1)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-26102020-signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form MGT-7-18112019_signed
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form AOC-4-09112019_signed
Form DPT-3-07112019-signed
Auditor?s certificate-29062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-08102017
Form MGT-7-08102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Optional Attachment-(1)-07102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
