Company Information
CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,250
Authorised Capital
200,000
Directors
Murali Vivekanandan
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavani Kattavur Raman
Director/Designated Partner
about 9 years ago
about 9 years ago
Documents
Form DPT-3-17062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-17122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form ADT-1-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-23122018
Copy of the intimation sent by company-22122018
Copy of resolution passed by the company-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of written consent given by auditor-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form ADT-1-20112017_signed
Copy of written consent given by auditor-20112017
Copy of resolution passed by the company-20112017
Copy of the intimation sent by company-20112017
Form ADT-1-17122016_signed
Copy of written consent given by auditor-17122016
Copy of the intimation sent by company-17122016
