Company Information

CIN
Status
Date of Incorporation
22 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
167,670
Authorised Capital
500,000

Directors

Krishnamurthy Durga
Krishnamurthy Durga
Director/Designated Partner
over 2 years ago
Bharath Krishna Sankar
Bharath Krishna Sankar
Director/Designated Partner
over 2 years ago
Vandana Rangarajan
Vandana Rangarajan
Director/Designated Partner
over 3 years ago
Sundaramoorthy Saravanan
Sundaramoorthy Saravanan
Director/Designated Partner
almost 13 years ago

Past Directors

Usha Srinivasan
Usha Srinivasan
Director
about 8 years ago
Rukmani .
Rukmani .
Director
almost 13 years ago

Documents

Form MGT-14-08012021-signed
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
List of share holders, debenture holders;-16122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-09122020
Interest in other entities;-09122020
Optional Attachment-(2)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-08122020_signed
Form DPT-3-07122020_signed
Optional Attachment-(1)-05122020
Notice of resignation;-05122020
Evidence of cessation;-05122020
Optional Attachment-(1)-28112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Altered articles of association-28112020
Form MGT-6-17092020_signed
Form BEN - 2-17092020_signed
Declaration under section 90-12092020
-12092020
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Form DIR-12-27012020_signed
Optional Attachment-(3)-27012020