Company Information

CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishnamurthy Durga
Krishnamurthy Durga
Director/Designated Partner
over 2 years ago
Raju Selvam
Raju Selvam
Director/Designated Partner
over 2 years ago
Bharath Krishna Sankar
Bharath Krishna Sankar
Director/Designated Partner
over 2 years ago
Krishnan Nagaraj
Krishnan Nagaraj
Director/Designated Partner
about 12 years ago

Documents

Form DIR-12-14122020_signed
Optional Attachment-(1)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(3)-11122020
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Optional Attachment-(1)-30082019
Optional Attachment-(2)-30082019
Directors report as per section 134(3)-30082019
Form AOC-4-30082019_signed
Form ADT-1-10082019_signed
Form INC-22-10082019_signed
Copy of written consent given by auditor-10082019
Copy of resolution passed by the company-10082019
Copy of board resolution authorizing giving of notice-10082019
Copies of the utility bills as mentioned above (not older than two months)-10082019
Copy of the intimation sent by company-10082019
Optional Attachment-(1)-10082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed