Company Information

CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
363,850
Authorised Capital
500,000

Directors

Sethu Lakshmi Narayanan
Sethu Lakshmi Narayanan
Director
over 15 years ago
Gurumurthy Vidyashankar
Gurumurthy Vidyashankar
Director/Designated Partner
over 15 years ago

Past Directors

Subramanian Sridhar
Subramanian Sridhar
Director
about 8 years ago
Sendhil Annamalai
Sendhil Annamalai
Director
over 15 years ago
. Praveen Sherman
. Praveen Sherman
Director
over 15 years ago

Documents

Evidence of cessation;-10012019
Form DIR-12-10012019_signed
Notice of resignation;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
List of share holders, debenture holders;-24122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form DIR-12-06112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112016
Letter of appointment;-06112016
Form MGT-14-18102016-signed
Form PAS-3-18102016
Copy of Board or Shareholders? resolution-18102016
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.-18102016
Complete record of private placement offers and acceptances in Form PAS-5.-18102016
Optional Attachment-(2)-13102016
Optional Attachment-(1)-13102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102016
Form MGT-14-23092016-signed
Optional Attachment-(1)-17092016
Altered articles of association-17092016