Company Information

CIN
Status
Date of Incorporation
01 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Neeraja Jayaraman
Neeraja Jayaraman
Director
about 2 years ago
Nellailakshmi Mahalingam
Nellailakshmi Mahalingam
Director
about 12 years ago
Vaidhyanathan Subbulakshmi
Vaidhyanathan Subbulakshmi
Director
about 12 years ago

Past Directors

Subbiah Balashanmugam
Subbiah Balashanmugam
Director
about 12 years ago

Documents

Form ADT-1-14122019_signed
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-19012018_signed
Copy of the intimation sent by company-19012018
Copy of resolution passed by the company-19012018
Copy of written consent given by auditor-19012018
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Directors report as per section 134(3)-20092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092017
Copy of written consent given by auditor-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Copy of resolution passed by the company-20092017
Copy of the intimation sent by company-20092017