Company Information

CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
4,000,000

Directors

Srihari Venkataswamy
Srihari Venkataswamy
Director/Designated Partner
about 8 years ago
Smitha Raghupati Naidu
Smitha Raghupati Naidu
Director
almost 12 years ago

Past Directors

Kamal Chilaka
Kamal Chilaka
Managing Director
almost 12 years ago

Documents

Form AOC-4-21022020_signed
Form AOC-4-26112019_signed marked as defective by Registrar on 14-02-2020
Directors report as per section 134(3)-26112019 marked as defective by Registrar on 14-02-2020
Directors report as per section 134(3)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019 marked as defective by Registrar on 14-02-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-28102019-signed
Form DPT-3-17102019-signed
Form MGT-14-06092019_signed
Altered memorandum of association-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Altered articles of association-30082019
Form AOC-4-28062019_signed
Form MGT-7-26062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062019
Directors report as per section 134(3)-23062019
Directors report as per section 134(3)-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
List of share holders, debenture holders;-19062019
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Directors report as per section 134(3)-30122018
Copy of resolution passed by the company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of written consent given by auditor-30122018