Company Information

CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
11,800,000
Authorised Capital
30,000,000

Directors

Sathyamoorthy Prasanna Venkatesh .
Sathyamoorthy Prasanna Venkatesh .
Director/Designated Partner
over 2 years ago
Manjunathan Jayasree
Manjunathan Jayasree
Director/Designated Partner
about 9 years ago
Balaji Thiagarajan
Balaji Thiagarajan
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-12022020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Form ADT-1-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Form AOC-4-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082017
Form ADT-1-20082017_signed
Copy of resolution passed by the company-20082017
Copy of the intimation sent by company-20082017
Copy of written consent given by auditor-20082017
Form DIR-12-27022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017