Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

. Venkatraman
. Venkatraman
Director/Designated Partner
almost 3 years ago
Krishnamurthy Arjun Srividhya .
Krishnamurthy Arjun Srividhya .
Director/Designated Partner
over 13 years ago

Past Directors

Krishnamurthy Ramasubbu
Krishnamurthy Ramasubbu
Director
over 13 years ago

Documents

Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form INC-22-31082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082019
Optional Attachment-(1)-31082019
Copy of board resolution authorizing giving of notice-31082019
Copies of the utility bills as mentioned above (not older than two months)-31082019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-25062018_signed
Copy of resolution passed by the company-25062018
Copy of the intimation sent by company-25062018
Copy of written consent given by auditor-25062018
Form ADT-3-20062018-signed
Resignation letter-04062018