Company Information

CIN
Status
Date of Incorporation
05 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Murali Seshadri
Murali Seshadri
Director
over 2 years ago
Narasimhan Balaji
Narasimhan Balaji
Director
over 13 years ago

Documents

Form DPT-3-17112020-signed
Form INC-22-13022020_signed
Copies of the utility bills as mentioned above (not older than two months)-12022020
Copy of board resolution authorizing giving of notice-12022020
Optional Attachment-(1)-12022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DPT-3-31102019-signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180419
Form MGT-14-13032018-signed
Optional Attachment-(1)-05032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032018
Altered memorandum of association-05032018
Altered articles of association-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Optional Attachment-(1)-18122017
Optional Attachment-(2)-18122017
Form AOC-4-18122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017