Company Information

CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
10,000,000

Directors

Krishnamurthy Varun Srinivasan
Krishnamurthy Varun Srinivasan
Director
over 2 years ago
. Subramanian Mangala
. Subramanian Mangala
Director
almost 13 years ago
. Srinivasan Krishna Murthy
. Srinivasan Krishna Murthy
Managing Director
almost 13 years ago
Nandakumar Srinivasan
Nandakumar Srinivasan
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-22012020
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form MGT-7-22012020_signed
Form AOC-4-22012020_signed
Form ADT-3-20042019_signed
Form ADT-1-20042019_signed
Resignation letter-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
List of share holders, debenture holders;-23022019
Directors report as per section 134(3)-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
List of share holders, debenture holders;-09052017
Directors report as per section 134(3)-09052017
-151114.OCT
Form23AC-071114 for the FY ending on-310314.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form66-071114 for the FY ending on-310314.OCT