Company Information

CIN
Status
Date of Incorporation
13 August 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,595,300
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nainar Shanthi
Nainar Shanthi
Director
over 1 year ago
Kalpana Babu
Kalpana Babu
Director
over 10 years ago

Past Directors

Babu Thiagarajan
Babu Thiagarajan
Director
over 10 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DPT-3-29072019
Form ADT-1-08012019_signed
Form AOC - 4 CFS-07012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of the intimation sent by company-22032018
Copy of written consent given by auditor-22032018
Copy of resolution passed by the company-22032018