Company Information

CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
3,303,710
Authorised Capital
5,000,000

Directors

Mano Krishnamoorthi Manoharan
Mano Krishnamoorthi Manoharan
Director
about 15 years ago

Past Directors

Venkatesh Ramanathan
Venkatesh Ramanathan
Director
about 15 years ago

Documents

Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Form MGT-7-11042018_signed
List of share holders, debenture holders;-09042018
Form AOC-4-03042018_signed
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form MGT-7-09032018_signed
List of share holders, debenture holders;-08032018
Form AOC-4-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Form ADT-1-050216.OCT
Form MGT-7-040216.OCT
Form AOC-4-040216.OCT
Form23AC-310715 for the FY ending on-310314.OCT
Form MGT-14-210715.OCT
Form66-150715 for the FY ending on-310314.OCT
Copy of resolution-200715.PDF
Form ADT-1-140715.OCT
FormSchV-030715 for the FY ending on-310314.OCT
Form MR-1-120215-010414.PDF
Copy of Board Resolution-120215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-120215.PDF
Optional Attachment 1-120215.PDF
Form DIR-12-060215.OCT