Company Information

CIN
Status
Date of Incorporation
27 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nagarajan Srinivasan
Nagarajan Srinivasan
Director/Designated Partner
over 2 years ago
Mohankumar Mahadevan
Mohankumar Mahadevan
Director
over 12 years ago
Mukunthan Mukunthan
Mukunthan Mukunthan
Director
over 12 years ago

Past Directors

Ramasamy Vibra Narayanan Kannan
Ramasamy Vibra Narayanan Kannan
Additional Director
almost 10 years ago

Documents

Form ADT-1-08092020_signed
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Optional Attachment-(1)-02092020
Copy of written consent given by auditor-02092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-30062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form DIR-12-14042017_signed
Form AOC-4-14042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form MGT-7-03032017_signed
List of share holders, debenture holders;-26022017
Form DIR-12-050216.OCT
Interest in other entities-050216.PDF
Declaration of the appointee Director- in Form DIR-2-050216.PDF
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT