Company Information

CIN
Status
Date of Incorporation
26 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,100,000

Directors

Krishna Shyam Sunder Rathi
Krishna Shyam Sunder Rathi
Director/Designated Partner
over 2 years ago
Prashant Sheena Basrur
Prashant Sheena Basrur
Director/Designated Partner
almost 3 years ago

Past Directors

Sundararajan Udhayakumar .
Sundararajan Udhayakumar .
Director
over 12 years ago
Desanathan Tholkappian
Desanathan Tholkappian
Director
over 12 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-31032019_signed
Copy of resolution passed by the company-31032019
Copy of written consent given by auditor-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-13112016
Directors report as per section 134(3)-13112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Form AOC-4-13112016_signed
Form MGT-7-13112016_signed
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-220915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220915.PDF
Optional Attachment 1-220915.PDF
Minutes of Meeting-220915.PDF