Company Information

CIN
Status
Date of Incorporation
06 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,370,000
Authorised Capital
20,000,000

Directors

Sreekumar . Narayanan
Sreekumar . Narayanan
Director/Designated Partner
almost 3 years ago

Past Directors

. Padmanabhan
. Padmanabhan
Additional Director
about 5 years ago
Bhargava Adepalley
Bhargava Adepalley
Director
almost 12 years ago

Documents

Form ADT-1-01042021_signed
Form AOC-4-01042021_signed
Form DIR-12-07012021_signed
Form MGT-7-04012021_signed
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Notice of resignation filed with the company-19092020
Form DIR-11-19092020_signed
Acknowledgement received from company-19092020
Proof of dispatch-19092020
Form DIR-12-17092020_signed
Optional Attachment-(4)-16092020
Notice of resignation;-16092020
Optional Attachment-(1)-16092020
Interest in other entities;-16092020
Evidence of cessation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(5)-16092020
Optional Attachment-(2)-16092020
Form DPT-3-06082020-signed
Form MGT-7-17122019_signed