Company Information

CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
4,000,000

Directors

Alok Kumar Goel
Alok Kumar Goel
Additional Director
almost 10 years ago
Mythili Krishnamurthy .
Mythili Krishnamurthy .
Director
almost 15 years ago
Venkatraman Subramanian .
Venkatraman Subramanian .
Director
almost 15 years ago

Past Directors

Venkatasubramanian .
Venkatasubramanian .
Additional Director
over 9 years ago
Natarajan Iyer
Natarajan Iyer
Additional Director
over 9 years ago
Rajesh Malhotra
Rajesh Malhotra
Additional Director
almost 10 years ago
Sudesh Laxminarayan Honnavalli
Sudesh Laxminarayan Honnavalli
Additional Director
almost 10 years ago
Maheshwaran Venkataraman
Maheshwaran Venkataraman
Director
about 14 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018
Form ADT-1-30102018_signed
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Form ADT-1-01102018_signed
Copy of written consent given by auditor-31082018
Copy of the intimation sent by company-31082018
Copy of resolution passed by the company-31082018
Form ADT-3-16072018-signed
Resignation letter-13072018
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Evidence of cessation;-22122017
Form DIR-12-22122017_signed
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Form AOC-4-07092017_signed