Company Information

CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
110,000,000

Directors

Srinath Raghavan .
Srinath Raghavan .
Director
over 2 years ago
Kaviprasad Ramya Priya
Kaviprasad Ramya Priya
Director
over 2 years ago
Sriram Venkatasubramanian .
Sriram Venkatasubramanian .
Director
almost 12 years ago
. Kaviprasad
. Kaviprasad
Director
over 12 years ago

Past Directors

Lakshmi Sriram .
Lakshmi Sriram .
Director
over 15 years ago

Charges

5 Crore
05 September 2013
Union Bank Of India
5 Crore
05 September 2013
Others
0
05 September 2013
Others
0
05 September 2013
Others
0

Documents

List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-19072019-signed
Form DPT-3-01072019-signed
Optional Attachment-(1)-09012019
Form CHG-1-09012019_signed
Instrument(s) of creation or modification of charge;-09012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190109
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Copy of MGT-8-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form ADT-1-19042018_signed
Copy of resolution passed by the company-19042018
Directors report as per section 134(3)-19042018
Optional Attachment-(2)-19042018
Optional Attachment-(1)-19042018
List of share holders, debenture holders;-19042018
Copy of the intimation sent by company-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Copy of MGT-8-19042018
Copy of written consent given by auditor-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed