Company Information

CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Sonia Balagopal
Sonia Balagopal
Director/Designated Partner
about 4 years ago
Radhakrishnan Jayaram
Radhakrishnan Jayaram
Director/Designated Partner
over 11 years ago
Ramkumar Ramachandran
Ramkumar Ramachandran
Managing Director
over 11 years ago

Past Directors

Deepti .
Deepti .
Director
about 14 years ago
. Prasanna
. Prasanna
Director
about 14 years ago

Documents

Form DPT-3-10112020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-23102019-signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-31102018
Optional Attachment-(1)-31102018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
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
Form ADT-1-03022017_signed
Form 20B-03022017_signed
Copy of written consent given by auditor-27012017
Copy of the intimation sent by company-27012017