Company Information

CIN
Status
Date of Incorporation
21 December 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,545,000
Authorised Capital
24,000,000

Directors

Viswanathan Ramachandran
Viswanathan Ramachandran
Beneficial Owner
over 6 years ago
Krupanithi Chittibabu
Krupanithi Chittibabu
Director/Designated Partner
about 10 years ago
Rama Ramabhadran
Rama Ramabhadran
Director/Designated Partner
almost 15 years ago
Vibha Narayanan
Vibha Narayanan
Director
almost 15 years ago

Documents

Form DPT-3-23012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form BEN - 2-05092019_signed
Declaration under section 90-03092019
Optional Attachment-(1)-03092019
Form DPT-3-15072019
Optional Attachment-(1)-15072019
Optional Attachment-(1)-30062019
Form INC-22-21062019_signed
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Shareholders-MGT_7_H27262237_SUBHRANSU21_20181120173024.xlsm
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-02112018
Form AOC-4-02112018_signed
Form INC-22-12062018_signed
Copy of board resolution authorizing giving of notice-12062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018
Copies of the utility bills as mentioned above (not older than two months)-12062018
Optional Attachment-(1)-12062018
Copy of Board or Shareholders? resolution-12012018
Optional Attachment-(1)-12012018
Optional Attachment-(2)-12012018