Company Information

CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Srinivasan Venkatesan
Srinivasan Venkatesan
Director
over 2 years ago
Hari Rao Ravi
Hari Rao Ravi
Director
almost 11 years ago
Sneha Srinivasan
Sneha Srinivasan
Director
over 11 years ago
Srinivasan Raghunathan
Srinivasan Raghunathan
Director/Designated Partner
over 14 years ago
Lakshmi Narasimhan Sundaram
Lakshmi Narasimhan Sundaram
Director
over 14 years ago

Past Directors

Vaidyanathan Ganapathy
Vaidyanathan Ganapathy
Director
almost 11 years ago
Samidurai Rajendran
Samidurai Rajendran
Director
over 14 years ago
Raghunathan Swaminathan
Raghunathan Swaminathan
Director
over 14 years ago

Documents

Form DPT-3-03022020-signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Evidence of cessation;-11012019
Notice of resignation;-11012019
Form DIR-12-11012019_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Evidence of cessation;-31052016
Form DIR-12-31052016_signed