Company Information

CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,857,400
Authorised Capital
40,000,000

Directors

Navaneethan Jai Anand
Navaneethan Jai Anand
Director/Designated Partner
over 2 years ago
Dandapani Rajendran
Dandapani Rajendran
Director/Designated Partner
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Directors report as per section 134(3)-02062020
Form AOC-4-02062020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form DPT-3-30062019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Optional Attachment-(1)-22012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
List of share holders, debenture holders;-20062017
Form MGT-7-20062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10062017
Directors report as per section 134(3)-10062017
Form AOC-4-10062017_signed
Form PAS-3-280216.OCT
Resltn passed by the BOD-250216.PDF
List of allottees-250216.PDF
Form SH-7-160216.PDF
Copy of the resolution for alteration of capital-160216.PDF