Company Information

CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
278,364,000
Authorised Capital
300,000,000

Directors

Sudhir Singhi
Sudhir Singhi
Director/Designated Partner
over 2 years ago
Shankar Ram Subramanian
Shankar Ram Subramanian
Director/Designated Partner
over 2 years ago
Ramamoorthy Natarajan
Ramamoorthy Natarajan
Director/Designated Partner
almost 3 years ago
Kumar Vaidyanathan
Kumar Vaidyanathan
Director
over 8 years ago

Past Directors

Saraswathi .
Saraswathi .
Director
about 9 years ago
Ramamoorthy K
Ramamoorthy K
Director
over 14 years ago

Charges

20 May 2023
Others
0
20 May 2023
Others
0
20 May 2023
Others
0

Documents

Form DPT-3-03042021_signed
Form INC-22-01082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020
Copy of board resolution authorizing giving of notice-31072020
Copies of the utility bills as mentioned above (not older than two months)-31072020
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Form DPT-3-02122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-29112019
Form DPT-3-12112019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-17082019
Notice of resignation;-17082019
Interest in other entities;-17082019
Form DIR-12-17082019_signed
Evidence of cessation;-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed