Company Information

CIN
Status
Date of Incorporation
20 April 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
103,500,000
Authorised Capital
205,000,000

Directors

Srinivasan Ramani Harikesanallur
Srinivasan Ramani Harikesanallur
Director/Designated Partner
over 2 years ago
Sowmithra Srinivasan
Sowmithra Srinivasan
Director/Designated Partner
over 2 years ago
Aasheesha Srinivasan
Aasheesha Srinivasan
Director/Designated Partner
over 2 years ago
Ranganathan Praveen
Ranganathan Praveen
Additional Director
about 12 years ago
Vedamirtham Venkatesan
Vedamirtham Venkatesan
Additional Director
about 12 years ago

Documents

Form DIR-12-05082020_signed
Optional Attachment-(1)-03082020
Evidence of cessation;-03082020
XBRL document in respect Consolidated financial statement-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Form DPT-3-06112019-signed
Auditor?s certificate-28062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Form DIR-12-11012019_signed
Form MGT-7-11012019_signed
Form AOC-4(XBRL)-10012019_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
XBRL document in respect Consolidated financial statement-28122018
Copy of MGT-8-28122018
Optional Attachment-(1)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018