Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
1,280,600
Authorised Capital
1,500,000

Directors

Dorothy Thomas
Dorothy Thomas
Director/Designated Partner
over 2 years ago
Raghunathan Sumanth Krishna .
Raghunathan Sumanth Krishna .
Director/Designated Partner
over 2 years ago
. Ashok Kumar
. Ashok Kumar
Director/Designated Partner
over 4 years ago
Arun Manivannan Namachivayam
Arun Manivannan Namachivayam
Director
over 12 years ago
Anirudh Iyer
Anirudh Iyer
Director
over 12 years ago

Past Directors

Nimesh Bhandari
Nimesh Bhandari
Director
about 12 years ago
Aiyyathurai Sankara Srinivasan
Aiyyathurai Sankara Srinivasan
Director
about 12 years ago

Documents

Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Notice of resignation;-14062019
Form AOC-4-23052019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form MGT-7-04032019_signed
List of share holders, debenture holders;-25022019
Form AOC-4-27012019_signed
Form MGT-7-27012019_signed
List of share holders, debenture holders;-20012019
Directors report as per section 134(3)-20012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-220116.OCT
Form AOC-4-030116.OCT
Form ADT-1-041215.OCT
List of allottees-051015.PDF
Resltn passed by the BOD-051015.PDF