Company Information
CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
2,500,000
Directors
Loganathan Thanikachalam Sounderrajan
Director
over 2 years ago
over 2 years ago
Krishnamachari Srinaath
Director/Designated Partner
over 2 years ago
over 2 years ago
John Anthony Carlisle
Director
about 13 years ago
about 13 years ago
Maribeth Carlisle Golus
Director
about 13 years ago
about 13 years ago
Sekar Adikesavan
Director/Designated Partner
about 13 years ago
about 13 years ago
Mohan Sing Lulla Sanjay Kumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form MGT-7-28122020_signed
Form AOC-4-25122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form AOC-4-23102019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072018
Form AOC-4-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092017
List of share holders, debenture holders;-23092017
Directors report as per section 134(3)-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
Form ADT-1-16082017_signed
Copy of the intimation sent by company-16082017
Copy of resolution passed by the company-16082017
