Company Information

CIN
Status
Date of Incorporation
30 November 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lakshmi Dwarakanath Malolan
Lakshmi Dwarakanath Malolan
Director/Designated Partner
over 2 years ago
Ashwin Sundar
Ashwin Sundar
Director/Designated Partner
over 2 years ago

Past Directors

Aparna Mukerjee
Aparna Mukerjee
Additional Director
over 11 years ago
Prasannakumar Kannaiah
Prasannakumar Kannaiah
Director
about 12 years ago
Raja Krishnamoorthy
Raja Krishnamoorthy
Additional Director
over 13 years ago
Swami Arvind
Swami Arvind
Managing Director
about 19 years ago

Documents

Form ADT-1-05022021_signed
Form ADT-1-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Approval letter for extension of AGM;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of the intimation sent by company-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of resolution passed by the company-21122020
Copy of MGT-8-21122020
Copy of written consent given by auditor-21122020
Form ADT-3-15092020_signed
Resignation letter-15092020
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Form MGT-7-18122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed