Company Information

CIN
Status
Date of Incorporation
30 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
23,404,080
Authorised Capital
35,000,000

Directors

Umapathy Sathish
Umapathy Sathish
Director/Designated Partner
over 2 years ago

Past Directors

Kangalancheri Gopalakrishnan Ravi .
Kangalancheri Gopalakrishnan Ravi .
Additional Director
almost 11 years ago
Thiagarajan Kalyana Sundaram Iyer
Thiagarajan Kalyana Sundaram Iyer
Director
over 14 years ago
Uvijaya .
Uvijaya .
Director
over 14 years ago
Umapathy .
Umapathy .
Director
over 14 years ago

Charges

0
31 October 2014
State Bank Of India
1 Crore
31 October 2014
State Bank Of India
0
31 October 2014
State Bank Of India
0

Documents

Form MGT-7-17022021_signed
Form AOC-4-04012021_signed
Form DPT-3-30122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form PAS-3-26122020_signed
Copy of Board or Shareholders? resolution-26122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122020
Optional Attachment-(1)-26122020
Form ADT-3-09092019_signed
Resignation letter-04092019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-13012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-22122018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed