Company Information

CIN
Status
Date of Incorporation
16 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sundaram Shrinath
Sundaram Shrinath
Director/Designated Partner
over 2 years ago
Venkataraman Narayanan
Venkataraman Narayanan
Director
almost 11 years ago
Chandrasekaran Venkatesh
Chandrasekaran Venkatesh
Director/Designated Partner
almost 11 years ago

Past Directors

Meenakshisundaram Shankar
Meenakshisundaram Shankar
Director
almost 11 years ago

Documents

Form DPT-3-25122020_signed
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Approval letter for extension of AGM;-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Form ADT-1-11092020_signed
Copy of resolution passed by the company-11092020
Copy of written consent given by auditor-11092020
Form AOC-4-17112019_signed
Form DPT-3-12112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of resolution passed by the company-21122018
Copy of the intimation sent by company-21122018
Copy of written consent given by auditor-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-3-11102018-signed
Resignation letter-22092018