Company Information

CIN
Status
Date of Incorporation
05 November 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,451,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Perumal Sundarapandian Logambal
Perumal Sundarapandian Logambal
Director
about 1 year ago
Sivaraman Sellam Balasubramanian
Sivaraman Sellam Balasubramanian
Director/Designated Partner
almost 5 years ago
Senthil Kumar
Senthil Kumar
Director
about 10 years ago

Documents

Form SH-7-18012021-signed
Form ADT-1-03012021_signed
Form MGT-14-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of the resolution for alteration of capital;-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Altered memorandum of association-30122020
Altered memorandum of assciation;-30122020
Form DPT-3-21102020-signed
Form DIR-12-04102020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(3)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-19092020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DPT-3-30062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Form AOC-4-01012019_signed