Company Information

CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,105,350
Authorised Capital
50,000,000

Directors

Veeravalli Jith
Veeravalli Jith
Director/Designated Partner
over 2 years ago
Archit Veeravalli
Archit Veeravalli
Director/Designated Partner
over 2 years ago

Past Directors

Chidambaram Subramanian Sankar
Chidambaram Subramanian Sankar
Additional Director
almost 7 years ago
Candadi Thiruvenkatachariar Narayanan
Candadi Thiruvenkatachariar Narayanan
Director
about 12 years ago
Vongal Thiruvengadam Jagannathan
Vongal Thiruvengadam Jagannathan
Additional Director
over 12 years ago

Documents

Form AOC-4-19122020_signed
Form MGT-7-17122020_signed
Approval letter of extension of financial year or AGM-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
Form DPT-3-01112020_signed
Form SH-8-04042020-signed
Form SH-9-04042020-signed
Form MGT-14-04042020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-20032020
Affidavit as per rule 65(3)-20032020
Copy of Special Resolution-20032020
Copy of board resolution-20032020
Altered articles of association-20032020
Details of the promoters of the company-20032020
Auditor's report-20032020
Optional Attachment-(1)-20032020
Audited financial statements of last three years-20032020
Statement of assets and liabilities-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Declaration by auditor(s)-20032020
Copy of the board resolution-20032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-09122019-signed
Form DIR-12-29112019_signed
Form AOC-4-29112019_signed