Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Srinivasa Rajan .
Srinivasa Rajan .
Director/Designated Partner
almost 5 years ago
Chandrasekaran Ramakrishnan Kolumam
Chandrasekaran Ramakrishnan Kolumam
Director/Designated Partner
almost 5 years ago
Shanthi Chandrasekaran
Shanthi Chandrasekaran
Director/Designated Partner
over 7 years ago

Past Directors

Ramamurthy Balaji .
Ramamurthy Balaji .
Director
over 11 years ago

Documents

List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Declaration by first director-27032019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Optional Attachment-(1)-31012019
Optional Attachment-(2)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Evidence of cessation;-29032018
Form DIR-12-29032018_signed
Notice of resignation;-29032018
Optional Attachment-(1)-29032018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-28112017