Company Information

CIN
Status
Date of Incorporation
23 June 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
891,200
Authorised Capital
1,000,000

Directors

Sujatha Raju
Sujatha Raju
Director/Designated Partner
over 2 years ago
Raju Prashanth
Raju Prashanth
Director/Designated Partner
over 2 years ago
Chandrasekaran Sainarain Devakumar .
Chandrasekaran Sainarain Devakumar .
Director/Designated Partner
over 19 years ago
Prasad Narsimha Ayyagari
Prasad Narsimha Ayyagari
Director/Designated Partner
over 19 years ago

Past Directors

Sushen Chander Jhingan
Sushen Chander Jhingan
Director
about 15 years ago
Nerur Thiagarajan Shiv Kumar
Nerur Thiagarajan Shiv Kumar
Director
over 18 years ago

Documents

Form DPT-3-11122019-signed
Form DPT-3-10122019-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form MGT-14-10072018-signed
Altered articles of association-06072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-28102017_signed
Form ADT-1-27102017_signed
Form MGT-14-27102017_signed
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Copy of resolution passed by the company-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
Directors report as per section 134(3)-27102017
Directors report as per section 134(3)-15112016
Optional Attachment-(1)-15112016