Company Information

CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
91,140
Authorised Capital
100,000

Directors

Nanda Kumar Parthasarathy
Nanda Kumar Parthasarathy
Director/Designated Partner
almost 3 years ago
Kamalanathan Krishnakumar
Kamalanathan Krishnakumar
Director
almost 10 years ago
Rajesh Babu P Babu .
Rajesh Babu P Babu .
Director
over 12 years ago

Past Directors

Balakrishnan Sriram
Balakrishnan Sriram
Director
over 12 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-7-04042021_signed
Form MGT-7-03042021_signed
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form MGT-14-01102020_signed
Optional Attachment-(1)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form SH-8-01092020-signed
Form SH-9-28082020-signed
Optional Attachment-(1)-19082020
Audited financial statements of last three years-19082020
Statement of assets and liabilities-19082020
Affidavit as per rule 65(3)-19082020
Copy of board resolution-19082020
Copy of Special Resolution-19082020
Declaration by auditor(s)-19082020
Copy of the board resolution-19082020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19082020
Details of the promoters of the company-19082020
Auditor's report-19082020
Form MGT-14-17082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Altered articles of association-06082020
Optional Attachment-(1)-06082020