Company Information

CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
137,780
Authorised Capital
200,000

Directors

Venkatachalam Thirunavukarasu
Venkatachalam Thirunavukarasu
Director/Designated Partner
over 2 years ago
Narayanan Karuppan Chetty
Narayanan Karuppan Chetty
Director/Designated Partner
over 2 years ago
Velappan Palaniappan
Velappan Palaniappan
Director
about 13 years ago
Subramaniam Palaniappan
Subramaniam Palaniappan
Director
almost 14 years ago

Past Directors

Subbiah Muthuvel
Subbiah Muthuvel
Additional Director
over 6 years ago
Narayanan Ramanathan
Narayanan Ramanathan
Director
almost 14 years ago

Documents

Form DPT-3-01032021-signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Evidence of cessation;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Notice of resignation;-27112019
Interest in other entities;-27112019
Form DIR-12-27112019_signed
Form DPT-3-29072019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112018
Form AOC-4(XBRL)-17112018_signed
Form AOC-5-03112018-signed
Copy of board resolution-16102018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08052018
Form AOC-4(XBRL)-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Directors report as per section 134(3)-03022017
Form AOC-4-03022017_signed
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed