Company Information
CIN
Status
Date of Incorporation
18 April 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subramani Sivakumar
Director
over 11 years ago
over 11 years ago
Senthilkumar Subramani .
Director
over 11 years ago
over 11 years ago
Past Directors
Subramani Shantha
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-10062020
Form MGT-7-10062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062020
Directors report as per section 134(3)-01062020
Form AOC-4-01062020_signed
Form MGT-7-17092019_signed
List of share holders, debenture holders;-13092019
Form AOC-4-23082019_signed
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082019
Form AOC-4-16052017_signed
Form ADT-1-14052017_signed
Copy of resolution passed by the company-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Copy of the intimation sent by company-06052017
Copy of written consent given by auditor-06052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06052017
Directors report as per section 134(3)-06052017
List of share holders, debenture holders;-06052017
Form MGT-7-06052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042016
Directors report as per section 134(3)-25042016
List of share holders, debenture holders;-25042016
Form MGT-7-25042016_signed
Form AOC-4-25042016_signed
FormSchV-170115 for the FY ending on-310314.OCT
Form23AC-170115 for the FY ending on-310314.OCT