Company Information

CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Indumathi Kutuva Suresh
Indumathi Kutuva Suresh
Director
over 12 years ago
Suresh Kutuva Ananthapadbanaba Iyer
Suresh Kutuva Ananthapadbanaba Iyer
Director
over 12 years ago

Past Directors

Tomlyn Mathews .
Tomlyn Mathews .
Director
about 11 years ago
Saravanan Krishnakumar Lappathi
Saravanan Krishnakumar Lappathi
Director
about 11 years ago
Jason Edward Bletz .
Jason Edward Bletz .
Director
about 11 years ago

Documents

Form DPT-3-17122020_signed
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form DPT-3-06022020-signed
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-06122018_signed
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of written consent given by auditor-05122018
Copy of the intimation sent by company-05122018
Copy of resolution passed by the company-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed