Company Information

CIN
Status
Date of Incorporation
19 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishanmurthy Sridhar
Krishanmurthy Sridhar
Director
almost 3 years ago
Vartharaju Vartharaju Indrani
Vartharaju Vartharaju Indrani
Director/Designated Partner
over 6 years ago
Perumal Mahandaran Sengeiah Perumal
Perumal Mahandaran Sengeiah Perumal
Director/Designated Partner
over 6 years ago

Past Directors

Srinivasan Raghavan
Srinivasan Raghavan
Director
about 11 years ago

Documents

Form DPT-3-17112020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Notice of resignation;-06092019
Form DIR-12-06092019_signed
Evidence of cessation;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Directors report as per section 134(3)-17082019
List of share holders, debenture holders;-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Form AOC-4-17082019_signed
Form MGT-7-17082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form AOC-4-271115.OCT
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT
Acknowledgement of Stamp Duty AoA payment-190914.PDF
Acknowledgement of Stamp Duty MoA payment-190914.PDF
Certificate of Incorporation-190914.PDF
Certificate of Incorporation-190914.PDF
MoA - Memorandum of Association-180914.PDF
Declaration of the appointee Director- in Form DIR-2-180914.PDF
Declaration by the first director-180914.PDF