Company Information

CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 September 2022
Paid Up Capital
961,400
Authorised Capital
1,000,000

Directors

Harish Dhayalamoorthi
Harish Dhayalamoorthi
Director/Designated Partner
over 4 years ago
Balagopalan Raghavan
Balagopalan Raghavan
Alternate Director
almost 14 years ago
Hsia Li Yuan .
Hsia Li Yuan .
Director
almost 14 years ago

Past Directors

Krishan Kumar
Krishan Kumar
Director
over 7 years ago
Ankit Gupta
Ankit Gupta
Additional Director
about 8 years ago
Lakshmanan Thirrumalai
Lakshmanan Thirrumalai
Director
almost 14 years ago

Documents

Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form DPT-3-29102020-signed
Optional Attachment-(1)-28092020
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-10112018
Optional Attachment-(1)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Form ADT-1-07052018_signed
Copy of written consent given by auditor-07052018
Copy of resolution passed by the company-07052018