Company Information

CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
310,000
Authorised Capital
1,000,000

Directors

Muralidharan Thothathiri
Muralidharan Thothathiri
Managing Director
about 2 years ago
Cuddalore Rajagopalan Srinivasan
Cuddalore Rajagopalan Srinivasan
Director
about 2 years ago
Raghu Venkataraman
Raghu Venkataraman
Director/Designated Partner
over 2 years ago

Past Directors

Thiruvengadam Sowmiyamurrti
Thiruvengadam Sowmiyamurrti
Director
over 12 years ago
Thiruvengadam Andal Sowmmiamoorthi
Thiruvengadam Andal Sowmmiamoorthi
Director
over 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Notice of resignation;-19102018
Form DIR-12-19102018_signed
Evidence of cessation;-19102018
Form DIR-11-19102018_signed
Proof of dispatch-17102018
Notice of resignation filed with the company-17102018
Acknowledgement received from company-17102018
Form DIR-12-10102018_signed
Form DIR-11-10102018_signed
Proof of dispatch-05102018
Notice of resignation;-05102018
Notice of resignation filed with the company-05102018
Evidence of cessation;-05102018
Acknowledgement received from company-05102018
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-22112017