Company Information

CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,372,000
Authorised Capital
33,000,000

Past Directors

. Vaidehi Srinivasarathnam
. Vaidehi Srinivasarathnam
Managing Director
over 7 years ago
Seshadri Srinivasarathnam
Seshadri Srinivasarathnam
Additional Director
over 7 years ago
Krishnan Suresh
Krishnan Suresh
Director
over 15 years ago
Balaji Seetharaman
Balaji Seetharaman
Director
over 15 years ago

Documents

Form DPT-3-30122020-signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-18122020_signed
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Approval letter of extension of financial year or AGM-18122020
Optional Attachment-(1)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter for extension of AGM;-18122020
Form ADT-1-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-27122018-signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form DIR-12-21112018_signed
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Form MGT-14-11072018-signed
Form PAS-3-11072018_signed
Form SH-7-11072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180711