Company Information

CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
75,000,000

Directors

Vinodha .
Vinodha .
Director
over 2 years ago
Arunbabu Venkatraman
Arunbabu Venkatraman
Director/Designated Partner
over 4 years ago
Venketraman Karthikeyan
Venketraman Karthikeyan
Director/Designated Partner
over 4 years ago

Past Directors

Kannan Thiagarajan
Kannan Thiagarajan
Director
almost 10 years ago
Kamal Batcha Jahir Hussain
Kamal Batcha Jahir Hussain
Managing Director
over 14 years ago
Jegathesan Rakesh
Jegathesan Rakesh
Director
over 14 years ago

Documents

Form AOC-4-26112019_signed
Form INC-22-22012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
Optional Attachment-(1)-22012020
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form 20B-27042018_signed
Form 23AC-27042018_signed
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-21042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21042018
Annual return as per schedule V of the Companies Act,1956-21042018
Optional Attachment-(1)-21042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Annual return as per schedule V of the Companies Act,1956-20042018
Form MGT-14-25072016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160725