Company Information

CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Esuka Srinivasulu Purushotham
Esuka Srinivasulu Purushotham
Director/Designated Partner
over 2 years ago
Kumar Vaidyanathan
Kumar Vaidyanathan
Director/Designated Partner
almost 3 years ago
Ganapathy Subramaniam Sriram
Ganapathy Subramaniam Sriram
Director/Designated Partner
over 14 years ago
. Shikha Goyal
. Shikha Goyal
Director
over 14 years ago

Past Directors

Suresh Kedia
Suresh Kedia
Director
about 6 years ago

Documents

Form DPT-3-04042021_signed
Form INC-22-23072020_signed
Copy of board resolution authorizing giving of notice-23072020
Optional Attachment-(1)-23072020
Copies of the utility bills as mentioned above (not older than two months)-23072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Directors report as per section 134(3)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Form AOC-4-06032020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-10122019-signed
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 resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Interest in other entities;-05042019
Notice of resignation;-05042019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed