Company Information

CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
140,000,000
Authorised Capital
140,000,000

Directors

Krithika Balu
Krithika Balu
Director/Designated Partner
almost 3 years ago
Deepika Balu
Deepika Balu
Director/Designated Partner
almost 3 years ago
Padmanabhan Balasubramaniam
Padmanabhan Balasubramaniam
Individual Promoter
almost 19 years ago

Past Directors

Subramania Iyer Anantha Padmanabhan
Subramania Iyer Anantha Padmanabhan
Director
almost 20 years ago

Documents

Form ADT-1-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Optional Attachment-(2)-02022019
Optional Attachment-(1)-02022019
Form DIR-12-02022019_signed
Evidence of cessation;-02022019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form DIR-12-04122017_signed
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of written consent given by auditor-28012017
Copy of the intimation sent by company-28012017
Copy of resolution passed by the company-28012017
Form 20B-28012017_signed