Company Information

CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,800,000
Authorised Capital
15,000,000

Directors

Santhosh .
Santhosh .
Director/Designated Partner
over 2 years ago
Senthil Kumar Ekambaram
Senthil Kumar Ekambaram
Director/Designated Partner
over 8 years ago
Adithya Jothi Ramalinga Raju
Adithya Jothi Ramalinga Raju
Director/Designated Partner
almost 13 years ago

Past Directors

Syed Sarfraz Adil
Syed Sarfraz Adil
Director
over 8 years ago

Documents

Form DPT-3-13012020-signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form ADT-3-23112019_signed
Resignation letter-18112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-27032018
Notice of resignation;-27032018
Form DIR-12-27032018_signed
Evidence of cessation;-27032018
Form DIR-11-08032018_signed
Notice of resignation filed with the company-08032018
Proof of dispatch-08032018
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
List of share holders, debenture holders;-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Form PAS-3-02092017_signed
Copy of Board or Shareholders? resolution-29082017