Company Information
CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ganesan Suresh
Director
over 2 years ago
over 2 years ago
Dharman Senthilnathan
Director
over 12 years ago
over 12 years ago
Past Directors
Copparam Santhanakrishnan Sudarsan
Director
over 12 years ago
over 12 years ago
Charges
17 March 2017
Corporation Bank
10 Lak
17 March 2017
Others
0
17 March 2017
Others
0
17 March 2017
Others
0
Documents
Form DPT-3-28012020-signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form MSME FORM I-17112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-09072019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
Form AOC-4-26022019_signed
Form MGT-7-26022019_signed
Directors report as per section 134(3)-19022019
List of share holders, debenture holders;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Form ADT-1-28062018_signed
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form 23AC-28062018_signed
Form 20B-28062018_signed
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Optional Attachment-(1)-27062018
Copy of written consent given by auditor-27062018
