Company Information
CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kiran Krishna Bhatraju
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ramesh Krishna Iyer
Additional Director
almost 8 years ago
almost 8 years ago
Sanjoy Malik .
Director
about 14 years ago
about 14 years ago
Vijay Kodangal Krishna
Director
about 14 years ago
about 14 years ago
Shanker Janakiraman
Director
about 14 years ago
about 14 years ago
Documents
Form DPT-3-21012021-signed
Form MGT-7-31122020_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Approval letter for extension of AGM;-28122020
Form DPT-3-27122020_signed
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form DIR-12-23042020_signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form DPT-3-11092019
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-14082019
Optional Attachment-(1)-14082019
Form AOC-4-14082019_signed
Form DIR-12-12012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
