Company Information

CIN
Status
Date of Incorporation
15 June 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnarajan .
Krishnarajan .
Director
about 1 year ago
Srigandh Paheerathan
Srigandh Paheerathan
Director/Designated Partner
over 2 years ago

Past Directors

Mani .
Mani .
Director
over 14 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112020
Supplementary or Test audit report under section 143-23112020
Form AOC - 4 CFS-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Directors report as per section 134(3)-21112020
Approval letter of extension of financial year or AGM-21112020
Statement of Subsidiaries as per section 129 - Form AOC-1-21112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-21112020_signed
List of share holders, debenture holders;-18112020
Approval letter for extension of AGM;-18112020
Form MGT-7-18112020_signed
Form ADT-1-13112020_signed
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020
Copy of resolution passed by the company-13112020
Form AOC - 4 CFS-14022019_signed
Supplementary or Test audit report under section 143-09022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09022019
Form AOC-4-06022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022019
Directors report as per section 134(3)-04022019
Statement of Subsidiaries as per section 129 - Form AOC-1-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-12012019
Form MGT-7-30032018_signed