Company Information

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

Directors

Sudhir Ramesh Sagar
Sudhir Ramesh Sagar
Director/Designated Partner
over 2 years ago
Kalki Nethaji Easwaran
Kalki Nethaji Easwaran
Director
over 2 years ago
Bharathi Venkataramani
Bharathi Venkataramani
Director/Designated Partner
over 2 years ago

Past Directors

Srividya Hariharan
Srividya Hariharan
Director
over 6 years ago
Vinoudiniboj .
Vinoudiniboj .
Director
over 13 years ago
Rajagopalan Varadan
Rajagopalan Varadan
Director
over 13 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-16122019-signed
Form ADT-3-09122019_signed
Resignation letter-09122019
Form AOC-4 additional attachment-08122019_signed
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Copy of resolution passed by the company-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Directors report as per section 134(3)-01122019
Directors? report as per section 134(3)-01122019
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-01122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01122019
Auditor?s certificate-02072019
Optional Attachment-(1)-02072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190405
Form MGT-14-01042019-signed
Optional Attachment-(1)-22032019
Altered articles of association-22032019
Altered memorandum of association-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form DIR-12-19032019_signed