Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
147,690
Authorised Capital
200,000

Directors

Venkatesan Damodaran
Venkatesan Damodaran
Director/Designated Partner
over 2 years ago
Maruthi Bhaskar
Maruthi Bhaskar
Director/Designated Partner
over 9 years ago
Shrinivasan Ranganathan
Shrinivasan Ranganathan
Director
almost 11 years ago

Past Directors

Rajeshkumar Mudumbi Ramanujam
Rajeshkumar Mudumbi Ramanujam
Director
about 14 years ago
Mukundan Rajagopalan
Mukundan Rajagopalan
Director
about 14 years ago
Srinath Rajaram .
Srinath Rajaram .
Director
about 14 years ago

Documents

Form DPT-3-27012020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form DPT-3-30062019
Form ADT-1-28042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
Form PAS-3-04122018_signed
Copy of Board or Shareholders? resolution-04122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed
Form ADT-1-21022018_signed
Copy of written consent given by auditor-21022018
Copy of the intimation sent by company-21022018
Copy of resolution passed by the company-21022018
Form DIR-12-16022018_signed
Optional Attachment-(1)-16022018
List of share holders, debenture holders;-14022018
Form MGT-7-14022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016
Letter of appointment;-16122016
Form DIR-12-16122016_signed