Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rajamanickam Sathyadass
Rajamanickam Sathyadass
Director
almost 11 years ago
Arumugam Murukiah Pillai
Arumugam Murukiah Pillai
Director
over 12 years ago
Sendhil Thyagarajan
Sendhil Thyagarajan
Director
over 12 years ago

Past Directors

Subramani Ganesan
Subramani Ganesan
Additional Director
over 10 years ago
Veeramani Archana
Veeramani Archana
Director
over 12 years ago
Srinivasan Muralikrishnan
Srinivasan Muralikrishnan
Director
about 14 years ago
Veeramani Siddharthan
Veeramani Siddharthan
Director
about 14 years ago

Documents

Form ADT-1-23032020_signed
Copy of written consent given by auditor-23032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032020
Directors report as per section 134(3)-23032020
List of share holders, debenture holders;-23032020
Copy of resolution passed by the company-23032020
Form AOC-4-23032020_signed
Form MGT-7-23032020_signed
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)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
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-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06112016
Form 66-06112016_signed
Form 20B-22102016_signed
Annual return as per schedule V of the Companies Act,1956-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062016
Form AOC-4-20062016_signed
Form MGT-7-20062016_signed