Company Information

CIN
Status
Date of Incorporation
12 May 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
38,249,000
Authorised Capital
56,500,000

Directors

Priya Paul
Priya Paul
Director/Designated Partner
over 2 years ago
Sethu Vaidyanathan
Sethu Vaidyanathan
Director/Designated Partner
over 2 years ago
Suryanarayanan Pullat
Suryanarayanan Pullat
Director
over 19 years ago
Venkataramanan .
Venkataramanan .
Director
over 19 years ago

Charges

0
26 September 2007
State Bank Of India
4 Crore
26 September 2007
State Bank Of India
0
26 September 2007
State Bank Of India
0
26 September 2007
State Bank Of India
0

Documents

Form BEN - 2-19032020_signed
Declaration under section 90-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form MGT-14-13112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
Optional Attachment-(2)-13112018
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018