Company Information
CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Karthik Srinivasan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajaraman Santhanam
Director
almost 3 years ago
almost 3 years ago
Saravanan Kolathupalaya Ponnuswamy
Director
almost 14 years ago
almost 14 years ago
Past Directors
Thirugnanasambandam Thiyagarajan
Director
almost 14 years ago
almost 14 years ago
Subramanian Krishnamoorthy
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-08022021-signed
Auditor?s certificate-31122020
Form MSME FORM I-29042020_signed
Form AOC-4-09122019_signed
Form MSME FORM I-05122019_signed
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Form MGT-7-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-10082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082019
Copy of board resolution authorizing giving of notice-10082019
Copies of the utility bills as mentioned above (not older than two months)-10082019
Form DPT-3-29072019-signed
Form MSME FORM I-20062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-22012019_signed
Copy of written consent given by auditor-22012019
Copy of resolution passed by the company-22012019
-22012019
Copy of the intimation sent by company-22012019
Form ADT-3-21122018_signed
Resignation letter-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
