Company Information
CIN
Status
Date of Incorporation
12 October 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,966,670
Authorised Capital
2,500,000
Directors
Rajagopalan Sowmi
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnamurthy .
Director
over 3 years ago
over 3 years ago
Documents
Form PAS-3-12082020_signed
Copy of Board or Shareholders? resolution-12082020
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.-12082020
Form MGT-14-08082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form DPT-3-13112019-signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-05082019-signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-25092018_signed
Details of other Entity(s)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
List of share holders, debenture holders;-24092018
Secretarial Audit Report-24092018
Optional Attachment-(1)-24092018
Directors report as per section 134(3)-24092018
Company CSR policy as per section 135(4)-24092018
Form AOC-4-24092018_signed
List of share holders, debenture holders;-30102017
