Company Information

CIN
Status
Date of Incorporation
24 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sankar Subramanian .
Sankar Subramanian .
Director
over 2 years ago
Srinivasa Aravamuthan
Srinivasa Aravamuthan
Director
over 8 years ago
Cumbakonam Subramanian Kalyanaraman
Cumbakonam Subramanian Kalyanaraman
Director
over 12 years ago

Past Directors

Subramaniyan Rajagopalan
Subramaniyan Rajagopalan
Director
over 12 years ago

Documents

Form STK-2-25102021-signed
-31122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
Form DIR-12-20032017_signed
Interest in other entities;-20032017
Letter of appointment;-20032017
Optional Attachment-(1)-20032017
Form DIR-12-30112016_signed
Form MGT-7-30112016_signed