Company Information
CIN
Status
Date of Incorporation
27 July 2011
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
100,000,000
Directors
Shivanthika Sridharan
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Chandrasekhara Menon .
Director/Designated Partner
over 2 years ago
over 2 years ago
Vani Narayanan
Director
over 14 years ago
over 14 years ago
Past Directors
Narayanan Dhamu
Director
about 12 years ago
about 12 years ago
Belthangady Nityananda
Additional Director
over 12 years ago
over 12 years ago
Sridharan Sivan
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.
Documents
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form MSME FORM I-30052019_signed
Form DIR-12-10052019_signed
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
Form DIR-12-26042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
XBRL document in respect Consolidated financial statement-22122018
Form AOC-4(XBRL)-22122018_signed
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form MGT-7-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form AOC-4(XBRL)-30032018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
Optional Attachment-(2)-15022017
Optional Attachment-(1)-15022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022017
Form_AOC4-XBRL-15-16_SHUBHA2010_20170215174649.pdf-15022017
