Company Information

CIN
Status
Date of Incorporation
19 August 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
10,000,000

Directors

Aishwarya Chandramohan
Aishwarya Chandramohan
Director/Designated Partner
almost 4 years ago
Battepati Sai Sumanth
Battepati Sai Sumanth
Additional Director
over 4 years ago
Chandramohan Mridhula
Chandramohan Mridhula
Director
over 8 years ago
Palaniswamy Arvind Babu Manohar
Palaniswamy Arvind Babu Manohar
Director
over 12 years ago
Lakshmanansabaretnam Sabhaasingharam .
Lakshmanansabaretnam Sabhaasingharam .
Director
over 12 years ago

Past Directors

Krishnan Sundaram
Krishnan Sundaram
Additional Director
about 5 years ago
Shanthi Ram Kumar
Shanthi Ram Kumar
Additional Director
over 5 years ago
Lalitha Kumar
Lalitha Kumar
Additional Director
about 8 years ago
Addpc3371n Chitra Nagappan
Addpc3371n Chitra Nagappan
Additional Director
over 8 years ago

Documents

List of share holders, debenture holders;-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Form DIR-12-12092020_signed
Form DPT-3-11092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Notice of resignation;-18062020
Optional Attachment-(1)-18062020
Form DPT-3-30012020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form DPT-3-07062019-signed
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form ADT-3-04042019_signed
Resignation letter-04042019
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018