Company Information

CIN
Status
Date of Incorporation
19 December 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,788,410
Authorised Capital
11,000,000

Directors

Latha Devan
Latha Devan
Director
almost 19 years ago
Charu Sarathy
Charu Sarathy
Director
about 19 years ago
Vasu Raj Devan
Vasu Raj Devan
Director
about 19 years ago

Past Directors

M R Raghavan .
M R Raghavan .
Additional Director
over 8 years ago
Mukund Raj Devan
Mukund Raj Devan
Director
over 10 years ago
Ranganathan Vikram Raj
Ranganathan Vikram Raj
Additional Director
over 10 years ago
Anirudh Raj Sarathy
Anirudh Raj Sarathy
Additional Director
over 10 years ago
Usha Sarathy
Usha Sarathy
Director
about 19 years ago

Documents

Form MGT-7-11122020_signed
Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Form DPT-3-05122020_signed
Directors report as per section 134(3)-05122020
Approval letter of extension of financial year or AGM-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Form INC-22-25012020_signed
Copy of board resolution authorizing giving of notice-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Form DPT-3-16012020-signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DPT-3-12072019
Form MGT-7-04082018_signed
Form AOC-4-04082018_signed
List of share holders, debenture holders;-03082018
Form DIR-12-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
Declaration by first director-02082018
Form INC-22-05052018_signed
Optional Attachment-(1)-05052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052018
Copies of the utility bills as mentioned above (not older than two months)-05052018