Company Information

CIN
Status
Date of Incorporation
17 July 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sriram Srivatsan
Sriram Srivatsan
Director
almost 3 years ago

Past Directors

Radhika Rradhika
Radhika Rradhika
Additional Director
over 6 years ago
Chandrasekar Mahalingam
Chandrasekar Mahalingam
Director
over 11 years ago

Documents

Form ADT-1-27042020_signed
Copy of resolution passed by the company-25042020
Copy of the intimation sent by company-25042020
Copy of written consent given by auditor-25042020
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form MGT-14-22042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190422
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(1)-11042019
Altered memorandum of association-11042019
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
List of share holders, debenture holders;-07062018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
List of share holders, debenture holders;-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
Form ADT-1-22052018_signed
Form MGT-7-22052018_signed
Form AOC-4-22052018_signed
Directors report as per section 134(3)-21052018