Company Information

CIN
Status
Date of Incorporation
25 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,675,000
Authorised Capital
5,000,000

Directors

Prabhu Tiniam Narasimhan
Prabhu Tiniam Narasimhan
Director
over 14 years ago
Athimoolm Thillai Rajan
Athimoolm Thillai Rajan
Director
over 15 years ago
Srikanthan Srinivasavaradhan
Srikanthan Srinivasavaradhan
Director
over 15 years ago
Krishnan Panikkerthodiyil Raghuram
Krishnan Panikkerthodiyil Raghuram
Director/Designated Partner
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form ADT-3-09102019_signed
Form ADT-1-09102019_signed
Resignation letter-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-01082019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed