Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Priya Subramanian Dixit
Priya Subramanian Dixit
Director
about 3 years ago
Pattabiraman Umashankar
Pattabiraman Umashankar
Director
over 15 years ago
Prabha Subramanian Dixit
Prabha Subramanian Dixit
Director
over 15 years ago

Documents

Form DPT-3-28072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-25072019-signed
Form DPT-3-07062019-signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Directors report as per section 134(3)-19072017
List of share holders, debenture holders;-19072017
Form MGT-7-19072017_signed
Form AOC-4-19072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Directors report as per section 134(3)-17092016
List of share holders, debenture holders;-17092016
Form AOC-4-17092016
Form MGT-7-17092016_signed
Form MGT-7-201015.OCT
Form AOC-4-101015.OCT
Form ADT-1-071015.OCT
Resignation Letter-140915.PDF