Company Information

CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Natarajan Deepak
Natarajan Deepak
Director/Designated Partner
over 2 years ago
Venkatesh Kumar Srinivasan
Venkatesh Kumar Srinivasan
Director/Designated Partner
over 2 years ago
. Naveed Ahmed
. Naveed Ahmed
Director
over 2 years ago
Harichandra Rajapreyar
Harichandra Rajapreyar
Director/Designated Partner
over 8 years ago

Past Directors

Rajaiah Rajavarman Rajendran
Rajaiah Rajavarman Rajendran
Director
almost 10 years ago
Sivasubramaniyan Abirami .
Sivasubramaniyan Abirami .
Director
about 11 years ago

Documents

Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of MGT-8-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form PAS-3-04072018_signed
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-30062018
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.-30062018
Copy of Board or Shareholders? resolution-30062018
Optional Attachment-(1)-30062018
Form SH-7-13062018-signed
Altered memorandum of assciation;-05062018
Optional Attachment-(2)-05062018
Copy of the resolution for alteration of capital;-05062018