Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Govardhanan
. Govardhanan
Director/Designated Partner
almost 2 years ago
Ameerbasha Jainlabudeen
Ameerbasha Jainlabudeen
Director/Designated Partner
almost 2 years ago
Raghunandana Tangirala
Raghunandana Tangirala
Director/Designated Partner
over 2 years ago

Past Directors

Venkatesh .
Venkatesh .
Additional Director
over 3 years ago
Kesavagopalakrishnan Manikandan
Kesavagopalakrishnan Manikandan
Director
about 12 years ago

Documents

Form MSME FORM I-11052020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012020
Form AOC-4(XBRL)-30012020
List of share holders, debenture holders;-17012020
Form MGT-7-17012020_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-05082019-signed
Form MGT-14-28022019-signed
Altered articles of association-26022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Optional Attachment-(1)-26022019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-30122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072017