Company Information

CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harikaraiyyer Gomathi
Harikaraiyyer Gomathi
Beneficial Owner
over 2 years ago
Sundaram Subashini
Sundaram Subashini
Director/Designated Partner
over 3 years ago
Meenakshi Vijai Krishna
Meenakshi Vijai Krishna
Director/Designated Partner
over 3 years ago

Past Directors

Prasanna Nagarajan
Prasanna Nagarajan
Additional Director
almost 11 years ago
Kasturi Rangan
Kasturi Rangan
Additional Director
over 11 years ago
Sundararaman Ashok
Sundararaman Ashok
Whole Time Director
almost 13 years ago
Padmanabhan Harish
Padmanabhan Harish
Director
over 13 years ago

Documents

Form DPT-3-09012021_signed
Form MGT-7-08012021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Form BEN - 2-14032020_signed
Declaration under section 90-14032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Form AOC - 4 CFS-21112019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-24072019-signed
Form MGT-14-20072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Optional Attachment-(1)-20072019