Company Information

CIN
Status
Date of Incorporation
07 May 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sridhar Ramahurthy Lalapet
Sridhar Ramahurthy Lalapet
Director/Designated Partner
over 2 years ago
Geetha .
Geetha .
Director
almost 12 years ago

Past Directors

Prachi Prashant Naravane
Prachi Prashant Naravane
Director
about 11 years ago
Venkateshan Srinivasan .
Venkateshan Srinivasan .
Director
over 14 years ago

Documents

Form DPT-3-22012020-signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-30062019
Directors report as per section 134(3)-27032019
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
Notice of resignation;-08102018
Form DIR-12-08102018_signed
Evidence of cessation;-08102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016_signed
Form MGT-7-291115.OCT
Form AOC-4-181115.OCT
Form ADT-1-121015.OCT
Form PAS-3-061114.OCT
List of allottees-311014.PDF