Company Information
CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
4,000,000
Directors
Akash Vardhan K
Director/Designated Partner
over 4 years ago
over 4 years ago
Sivaraman Karuppaiah
Director
about 15 years ago
about 15 years ago
Past Directors
Kannan Balakrishnan
Director
about 9 years ago
about 9 years ago
Velupillai Subramanian
Director
about 15 years ago
about 15 years ago
Charges
28 February 2011
Corporation Bank
82 Lak
28 February 2011
Others
0
28 February 2011
Others
0
28 February 2011
Others
0
Documents
Form DPT-3-21012021-signed
Form DPT-3-03012021_signed
Form ADT-1-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of the intimation sent by company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form INC-22-26042019_signed
Optional Attachment-(1)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-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
Form MGT-7-27102018_signed
Form AOC-4-31032018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Declaration by first director-30032018
Form DIR-12-30032018_signed
Form MGT-7-30032018_signed
