Company Information
CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,753,580
Authorised Capital
10,000,000
Directors
. Yang Inho
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayaprakash Bharath
Director/Designated Partner
over 2 years ago
over 2 years ago
Manogaran Jagadeesan
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
18 March 2011
Idbi Bank
50 Lak
18 March 2011
Idbi Bank
0
18 March 2011
Idbi Bank
0
18 March 2011
Idbi Bank
0
Documents
Form MGT-14-23052020_signed
List of share holders, debenture holders;-23052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23052020
Optional Attachment-(2)-23052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052020
Optional Attachment-(1)-23052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052020
Directors report as per section 134(3)-23052020
Optional Attachment-(1)-23052020
Optional Attachment-(2)-23052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Form DIR-12-23052020_signed
Form AOC-4-23052020_signed
Form MGT-7-23052020_signed
Form DPT-3-11112019-signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Declaration by first director-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Form DIR-12-16022019_signed
Optional Attachment-(2)-16022019
Optional Attachment-(1)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
