Company Information

CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sundararajan Balakrishnan
Sundararajan Balakrishnan
Additional Director
over 2 years ago
Bogollu Udeep
Bogollu Udeep
Director/Designated Partner
over 2 years ago

Past Directors

Shrirampathanjali .
Shrirampathanjali .
Director
about 13 years ago

Documents

List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-01022017
Form MGT-7-01022017_signed
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-300116.OCT
Form MGT-7-230116.OCT
Form ADT-1-010116.OCT
FormSchV-290415 for the FY ending on-310314.OCT
Form23AC-290415 for the FY ending on-310314.OCT
Form23AC-111214 for the FY ending on-310313.OCT