Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
1,140,595
Authorised Capital
1,500,000

Directors

Prasanna Bathina
Prasanna Bathina
Director/Designated Partner
over 2 years ago
Subramanian Krishnamurthy
Subramanian Krishnamurthy
Director/Designated Partner
about 4 years ago
Ramasubramanian Venkatasubramanian
Ramasubramanian Venkatasubramanian
Director/Designated Partner
about 4 years ago
Radhika Santhanakrishnan
Radhika Santhanakrishnan
Beneficial Owner
about 6 years ago
Radhakrishnan Tirupachur Santhanakrishnan
Radhakrishnan Tirupachur Santhanakrishnan
Beneficial Owner
almost 13 years ago

Past Directors

Sundararaman Chandramouleeswaran
Sundararaman Chandramouleeswaran
Director
about 4 years ago
Narasimhan Vissa Lakshmi
Narasimhan Vissa Lakshmi
Director
over 10 years ago
William Drummond Mathieson
William Drummond Mathieson
Director
over 12 years ago
Mohan Kuruvilla .
Mohan Kuruvilla .
Director
over 12 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-06122020_signed
Evidence of cessation;-05122020
Form DIR-12-05122020_signed
Notice of resignation;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Form DPT-3-21102020-signed
Form ADT-1-19082020_signed
Copy of the intimation sent by company-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
List of share holders, debenture holders;-19082020
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
Form BEN - 2-18112019_signed
Declaration under section 90-18112019
Form DPT-3-15072019
Form DPT-3-28062019-signed
List of share holders, debenture holders;-28062019
Form MGT-7-28062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Directors report as per section 134(3)-27062019
Form AOC-4-27062019_signed
Copy of the intimation sent by company-21032019
Optional Attachment-(1)-21032019
Copy of written consent given by auditor-21032019