Company Information

CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,800,000
Authorised Capital
13,000,000

Directors

Venkatachalam Varadharajan
Venkatachalam Varadharajan
Director
almost 3 years ago
Lakshminarayanan Mannargudi Rajagopalan
Lakshminarayanan Mannargudi Rajagopalan
Director
over 10 years ago
Karuvappadanna Ananthanarayanan Srinivasan
Karuvappadanna Ananthanarayanan Srinivasan
Director
over 10 years ago
Subramanian Loganathan
Subramanian Loganathan
Director/Designated Partner
almost 11 years ago

Past Directors

Rama Subramanian Viswanthan
Rama Subramanian Viswanthan
Director
about 11 years ago
Venkataraman .
Venkataraman .
Managing Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DIR-11-23092019_signed
Form DIR-12-23092019_signed
Proof of dispatch-21092019
Acknowledgement received from company-21092019
Evidence of cessation;-21092019
Notice of resignation filed with the company-21092019
Notice of resignation;-21092019
Optional Attachment-(1)-21092019
Form DIR-12-20092019_signed
Form DIR-11-20092019_signed
Acknowledgement received from company-19092019
Evidence of cessation;-19092019
Proof of dispatch-19092019
Optional Attachment-(1)-19092019
Notice of resignation;-19092019
Notice of resignation filed with the company-19092019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Optional Attachment-(1)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
List of share holders, debenture holders;-29012019