Company Information

CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Shankaran Nair Govindan
Shankaran Nair Govindan
Director/Designated Partner
over 2 years ago
Balakrishnan Kavikkal
Balakrishnan Kavikkal
Director/Designated Partner
over 2 years ago
Ramanujam Sridhar
Ramanujam Sridhar
Director
about 14 years ago
Ram Narayanan Colathur
Ram Narayanan Colathur
Director
about 15 years ago

Past Directors

Ananthanarayanan Parasuraman
Ananthanarayanan Parasuraman
Director
about 14 years ago
Chandra Kant Sharma
Chandra Kant Sharma
Director
about 14 years ago
Ramesh Venkateswaran
Ramesh Venkateswaran
Director
about 15 years ago

Documents

Form DPT-3-11092020-signed
Form ADT-1-21082020_signed
Optional Attachment-(1)-20082020
Copy of written consent given by auditor-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
Copy of resolution passed by the company-20082020
Form AOC-4-20082020_signed
List of share holders, debenture holders;-02062020
Form MGT-7-02062020_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
Form AOC-4-13092017_signed
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Acknowledgement received from company-14092016
Notice of resignation filed with the company-14092016
Optional Attachment-(1)-14092016
Proof of dispatch-14092016