Company Information

CIN
Status
Date of Incorporation
04 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Muralitharan Sellappa
Muralitharan Sellappa
Director/Designated Partner
over 2 years ago
Ravi Devaki Venkataraman
Ravi Devaki Venkataraman
Director/Designated Partner
over 2 years ago
Padma Shankari Ravi
Padma Shankari Ravi
Director/Designated Partner
over 2 years ago
. Vijaya
. Vijaya
Director/Designated Partner
over 2 years ago
Nanda Kishore Sesha Narayanam .
Nanda Kishore Sesha Narayanam .
Director
about 7 years ago

Past Directors

Ambasamuthram Sundaram Durairaamkumar
Ambasamuthram Sundaram Durairaamkumar
Director
about 11 years ago

Documents

Form DIR-12-22092020_signed
Evidence of cessation;-21092020
Notice of resignation;-21092020
Form DIR-12-18092020_signed
Optional Attachment-(1)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Optional Attachment-(1)-21072020
Form DPT-3-09122019-signed
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Optional Attachment-(1)-19092019
Form MGT-14-22072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Form AOC-4-04072019_signed
Form MGT-7-04072019_signed
Optional Attachment-(1)-03072019
List of share holders, debenture holders;-03072019
Directors report as per section 134(3)-03072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Form DIR-12-14012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-16042018