Company Information
CIN
Status
Date of Incorporation
18 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
60,000,000
Directors
Thulasi Venkataramanan Brinda
Director
over 2 years ago
over 2 years ago
Nagarajan Pramodh
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-09012020-signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-02122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019
Optional Attachment-(1)-28062019
Form AOC-4-29062019_signed
Form MGT-7-29062019_signed
List of share holders, debenture holders;-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
