Company Information
CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Karpagavalli Dhandapani
Director
about 13 years ago
about 13 years ago
Abraham Gnanaraj Vinod Victor Samraj
Director
over 15 years ago
over 15 years ago
Past Directors
. Rajasingh Selvaraj David
Director
about 13 years ago
about 13 years ago
. Rajasingh Selwyndanielraja
Director
about 13 years ago
about 13 years ago
Suganya Shanmugam
Director
over 15 years ago
over 15 years ago
Documents
Form AOC-4-08012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-09102020_signed
List of share holders, debenture holders;-28092020
Form MGT-7-29092020_signed
List of share holders, debenture holders;-27092020
Form AOC-4-11022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022020
Directors report as per section 134(3)-09022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022020
List of share holders, debenture holders;-31032019
Form MGT-7-31032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-7-13042017_signed
Form AOC-4-13042017_signed
List of share holders, debenture holders;-09042017
Directors report as per section 134(3)-09042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042017
Form 20B-21122016_signed
Optional Attachment-(2)-20122016
Annual return as per schedule V of the Companies Act,1956-20122016
Optional Attachment-(1)-20122016
Copy of the intimation sent by company-19122016
