Company Information

CIN
Status
Date of Incorporation
03 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akash Vardhan K
Akash Vardhan K
Director/Designated Partner
about 4 years ago
Sivaraman Karuppaiah
Sivaraman Karuppaiah
Director
over 15 years ago

Past Directors

Kannan Balakrishnan
Kannan Balakrishnan
Additional Director
over 11 years ago

Documents

Form DPT-3-21012021-signed
Form DPT-3-28122020_signed
Form ADT-1-21112019_signed
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Optional Attachment-(1)-13052019
Copy of board resolution authorizing giving of notice-13052019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form ADT-1-01082018_signed
Copy of written consent given by auditor-01082018
Copy of the intimation sent by company-01082018
Copy of resolution passed by the company-01082018
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Directors report as per section 134(3)-30062018
Form 23AC-30062018_signed