Company Information

CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siva Chandrasekaran
Siva Chandrasekaran
Director
over 2 years ago
Ramaswamy Venkatanarayanan
Ramaswamy Venkatanarayanan
Director
over 2 years ago
Krishnasami Seshadri Kasturirangan
Krishnasami Seshadri Kasturirangan
Director
over 14 years ago

Past Directors

Sundaresan Sethuraman
Sundaresan Sethuraman
Director
about 13 years ago

Documents

Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Secretarial Audit Report-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form ADT-1-11062019_signed
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-07012019
Optional Attachment-(1)-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form AOC-4-18052018_signed
Form MGT-7-18052018_signed
Optional Attachment-(2)-14052018
List of share holders, debenture holders;-14052018
Directors report as per section 134(3)-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Optional Attachment-(1)-14052018
Form AOC-4-240316.OCT