Company Information
CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
350,000
Authorised Capital
500,000
Directors
Venkatraman Seetharaman
Director
about 13 years ago
about 13 years ago
Siva .
Director
about 13 years ago
about 13 years ago
Lakshmi Narasimhan Prabhakar
Director
about 13 years ago
about 13 years ago
Radhakrishnan Apparsamy
Managing Director
about 13 years ago
about 13 years ago
Manikandan Krishnamoorthy
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-09012020-signed
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-01072019
Form ADT-1-21122018_signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of written consent given by auditor-21122018
Copy of the intimation sent by company-21122018
Copy of resolution passed by the company-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-3-14122018_signed
Resignation letter-14122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Form ADT-1-20042017_signed
Form 20B-20042017_signed
Copy of the intimation sent by company-18042017
Copy of resolution passed by the company-18042017
Annual return as per schedule V of the Companies Act,1956-18042017
