Company Information

CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,111,780
Authorised Capital
5,000,000

Directors

Nikhil Parasuraman
Nikhil Parasuraman
Director/Designated Partner
over 2 years ago
Parasuraman Ramachandran
Parasuraman Ramachandran
Director
almost 3 years ago
William John Perkins
William John Perkins
Director
over 14 years ago

Documents

Form DPT-3-01012021_signed
Form BEN - 2-23122020_signed
Declaration under section 90-23122020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form ADT-1-23112018_signed
Copy of resolution passed by the company-23112018
Copy of the intimation sent by company-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Copy of written consent given by auditor-23112018
Form AOC-4-23112017_signed
Form ADT-1-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Form MGT-7-15112017_signed
Copy of resolution passed by the company-10112017
Copy of the intimation sent by company-10112017
List of share holders, debenture holders;-10112017
Copy of written consent given by auditor-10112017