Company Information
CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,451,500
Authorised Capital
20,000,000
Directors
Perumal Sundarapandian Logambal
Director
about 2 years ago
about 2 years ago
Sivaraman Sellam Balasubramanian
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Senthil Kumar
Director
about 11 years ago
about 11 years ago
Documents
Form SH-7-18012021-signed
Form ADT-1-03012021_signed
Form MGT-14-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of the resolution for alteration of capital;-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Altered memorandum of association-30122020
Altered memorandum of assciation;-30122020
Form DPT-3-21102020-signed
Form DIR-12-04102020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(3)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-19092020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DPT-3-30062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Form AOC-4-01012019_signed
