Company Information

CIN
Status
Date of Incorporation
21 October 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Lakshmisrinivasan Achutharaman
Lakshmisrinivasan Achutharaman
Director/Designated Partner
over 3 years ago
Balaji Valayaputhur Parthasarath
Balaji Valayaputhur Parthasarath
Director
about 11 years ago

Past Directors

Aroor Venkatachari Srinivasa Raghavan Raja
Aroor Venkatachari Srinivasa Raghavan Raja
Additional Director
over 10 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form SH-7-22042019-signed
List of share holders, debenture holders;-22042019
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
Altered memorandum of assciation;-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Copy of the resolution for alteration of capital;-18042019
Optional Attachment-(1)-31032019
Directors report as per section 134(3)-31032019
Optional Attachment-(2)-31032019
Copy of the resolution for alteration of capital;-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Altered memorandum of assciation;-31032019
Form AOC-4-31032019_signed
Form MGT-7-211215.OCT
Form DIR-12-231015.OCT
Optional Attachment 1-221015.PDF
Declaration of the appointee Director- in Form DIR-2-221015.PDF
Form ADT-1-121015.OCT