Company Information

CIN

Status

Date of Incorporation

02 February 2011

State / ROC

Chennai / ROC Chennai

Last Balance Sheet

31 March 2021

Last Annual Meeting

30 November 2021

Paid Up Capital

1,600,000

Authorised Capital

1,600,000

Directors

Mukund Rangarajan

Additional Director
over 4 years ago

Kollengode Ravi Shankar Ramachandran

Director/Designated Partner
about 8 years ago

Suthamally Ramanan

Director
almost 15 years ago

Past Directors

Sivarama Subramony Harish

Director
almost 6 years ago

Ajay Kumar Sakamuri

Director
about 7 years ago

Balasubramaniam Ramamurthy

Additional Director
about 8 years ago

Mriganka Gupta

Director
over 10 years ago

Sankaran Subramanian

Director
almost 15 years ago

Documents

Form DPT-3-11092020-signed

Form ADT-1-05082020_signed

Optional Attachment-(1)-05082020

Optional Attachment-(2)-05082020

Copy of resolution passed by the company-05082020

Copy of written consent given by auditor-05082020

Copy of the intimation sent by company-05082020

Form MSME FORM I-01082020_signed

Form ADT-3-28072020_signed

Resignation letter-28072020

List of share holders, debenture holders;-13032020

Approval letter for extension of AGM;-13032020

Form MGT-7-13032020_signed

Optional Attachment-(1)-26022020

Optional Attachment-(2)-26022020

Optional Attachment-(3)-26022020

Optional Attachment-(4)-26022020

Approval letter of extension of financial year of AGM-26022020

Form AOC-4(XBRL)-26022020_signed

Optional Attachment-(1)-17022020

Form DIR-12-17022020_signed

Evidence of cessation;-07122019

Form DIR-12-07122019_signed

Notice of resignation;-07122019

Form MSME FORM I-28102019_signed

Form BEN - 2-09082019_signed

Declaration under section 90-09082019

Optional Attachment-(1)-09082019

Interest in other entities;-07082019

Form DIR-12-07082019_signed