Company Information

CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Srihari Gajapathy
Srihari Gajapathy
Director/Designated Partner
almost 7 years ago
Park Seungsu
Park Seungsu
Director
over 14 years ago

Past Directors

Wonsub Shim
Wonsub Shim
Director
over 14 years ago

Documents

Form DPT-3-06022020
Form DPT-3-03022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Form INC-22-01082019_signed
Optional Attachment-(1)-01082019
Copy of board resolution authorizing giving of notice-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Optional Attachment-(3)-06032019
Optional Attachment-(2)-06032019
Optional Attachment-(1)-06032019
Form DIR-12-06032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018