Company Information

CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
15,425,000
Authorised Capital
20,000,000

Directors

Venkataraman Padmanabhan
Venkataraman Padmanabhan
Director/Designated Partner
over 2 years ago
Narasimhan Rajagopalan
Narasimhan Rajagopalan
Director/Designated Partner
almost 3 years ago

Past Directors

Gowri Swaminathan
Gowri Swaminathan
Whole Time Director
almost 8 years ago
Sundaresan Bhaskar .
Sundaresan Bhaskar .
Whole Time Director
almost 8 years ago
Subramaniam Swaminathan
Subramaniam Swaminathan
Director
almost 12 years ago
Vittaldev Ravishankar
Vittaldev Ravishankar
Additional Director
almost 13 years ago
Sampath Raghunathan
Sampath Raghunathan
Additional Director
almost 13 years ago

Documents

Form ADT-1-17022021_signed
Form DIR-12-17022021_signed
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(2)-08122020
Form AOC-4-08122020_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form DPT-3-13112019-signed
Form DPT-3-12112019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Form AOC-4-28092017_signed