Company Information

CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
4,795,730
Authorised Capital
5,000,000

Directors

Lakshminarayanan Srinivasan
Lakshminarayanan Srinivasan
Director
over 12 years ago
Santhakumar Chelladorai
Santhakumar Chelladorai
Director
over 12 years ago

Past Directors

Ajith Chandrika Ramakrishnan
Ajith Chandrika Ramakrishnan
Director
over 12 years ago

Documents

Form DPT-3-11092020-signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-21112019-signed
Form PAS-3-12092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12092019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-12092019
Copy of Board or Shareholders? resolution-12092019
Form INC-22-13022019_signed
Optional Attachment-(1)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Optional Attachment-(2)-13022019
Form PAS-3-07022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07022019
Copy of Board or Shareholders? resolution-07022019
Form ADT-1-15012019_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-3-29122018_signed
Copy of written consent given by auditor-29122018