Company Information

CIN
Status
Date of Incorporation
18 February 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
30 June 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
44,260,680
Authorised Capital
45,000,000

Directors

Dilip R Vellodi
Dilip R Vellodi
Director
over 2 years ago
Satish Avadhanam Raman
Satish Avadhanam Raman
Director
almost 11 years ago
Muthunarayanan Devanathan
Muthunarayanan Devanathan
Director
almost 16 years ago

Past Directors

Anil Joseph
Anil Joseph
Additional Director
over 9 years ago

Documents

Form INC-22-25112020
Optional Attachment-(4)-25112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Copies of the utility bills as mentioned above (not older than two months)-25112020
Copy of board resolution authorizing giving of notice-25112020
Form MGT-7-02032020_signed
Form AOC-4-28022020_signed
List of share holders, debenture holders;-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Directors report as per section 134(3)-21022020
Form ADT-1-01082019_signed
Copy of resolution passed by the company-01082019
Copy of the intimation sent by company-01082019
Copy of written consent given by auditor-01082019
Form AOC-4-01082019_signed
Form MGT-7-31072019_signed
List of share holders, debenture holders;-30072019
Directors report as per section 134(3)-30072019
Optional Attachment-(1)-30072019
Approval letter of extension of financial year or AGM-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Approval letter for extension of AGM;-30072019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Form AOC-4-01052018_signed