Company Information

CIN
Status
Date of Incorporation
09 May 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sundar N Sharma
Sundar N Sharma
Director/Designated Partner
over 3 years ago
Rama Subrahmanya Sarma Kompella
Rama Subrahmanya Sarma Kompella
Director/Designated Partner
over 4 years ago
Gopal Narayana Sharma
Gopal Narayana Sharma
Director/Designated Partner
almost 7 years ago
. Muruganandam
. Muruganandam
Director/Designated Partner
about 9 years ago

Past Directors

Mahalingam Gowrisankar
Mahalingam Gowrisankar
Director
about 9 years ago
Rajasekar Vadivel
Rajasekar Vadivel
Director
over 9 years ago
Aparna Alai Viswanathan
Aparna Alai Viswanathan
Director
over 19 years ago

Documents

Form MGT-14-04012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form ADT-1-08122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Proof of dispatch-21012019
Acknowledgement received from company-21012019
Form DIR-12-21012019_signed
Interest in other entities;-21012019
Form DIR-11-21012019_signed
Notice of resignation;-21012019
Notice of resignation filed with the company-21012019
Optional Attachment-(1)-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Evidence of cessation;-21012019
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed