Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Rajan Srikanth
Rajan Srikanth
Director/Designated Partner
about 2 years ago
Sattanathapuram Vaidyanathan Krishnamurthy
Sattanathapuram Vaidyanathan Krishnamurthy
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form MGT-7-17012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form PAS-3-16042018_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.-16042018
Copy of Board or Shareholders? resolution-16042018
Form MGT-14-04042018-signed
Form SH-7-02042018-signed
Optional Attachment-(1)-24032018
Copy of the resolution for alteration of capital;-24032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
Altered memorandum of association-24032018
Altered memorandum of assciation;-24032018
Altered articles of association-24032018
Form e-CODS-23032018_signed
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed