Company Information

CIN
Status
Date of Incorporation
19 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
2,400,000

Directors

Venkatesan Siva Kumar
Venkatesan Siva Kumar
Director/Designated Partner
almost 6 years ago
Gautham Nagavaram Rajagopalan
Gautham Nagavaram Rajagopalan
Director
almost 19 years ago
Krishnakumar Venkatesan
Krishnakumar Venkatesan
Director
almost 19 years ago

Documents

Form DPT-3-04122020_signed
Optional Attachment-(2)-14052020
Optional Attachment-(1)-14052020
Copy of the intimation received from the company - 2021.-14052020
Form 23B-14052020_signed
Form ADT-1-12052020_signed
Copy of resolution passed by the company-12052020
Optional Attachment-(2)-12052020
Optional Attachment-(1)-12052020
Copy of written consent given by auditor-12052020
Copy of the intimation sent by company-12052020
Copy of the intimation received from the company - 2021.-12052020
Form 23B-12052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Declaration by first director-24022020
Optional Attachment-(3)-24022020
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form DPT-3-06122019-signed
Form MSME FORM I-08062019_signed
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018