Company Information

CIN
Status
Date of Incorporation
02 August 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
15,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasudevan Vaidyanathan
Vasudevan Vaidyanathan
Director/Designated Partner
over 6 years ago
Srinivasan Rangarajan
Srinivasan Rangarajan
Director
over 13 years ago
Ashwin Desikan
Ashwin Desikan
Director
over 13 years ago

Past Directors

Ganapathysubramanian Rahul
Ganapathysubramanian Rahul
Additional Director
about 3 years ago
Sridar Swamy
Sridar Swamy
Additional Director
about 3 years ago
Harsha Kumar Srivatsa
Harsha Kumar Srivatsa
Director
over 11 years ago

Documents

Form MGT-7-03012021_signed
List of share holders, debenture holders;-30122020
Form DPT-3-05122019-signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-28062019
Form ADT-1-28102018_signed
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of written consent given by auditor-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(2)-11072018
Optional Attachment-(1)-11072018
Form DIR-12-11072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Form ADT-1-07122017_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Form ADT-1-30112017_signed
Copy of resolution passed by the company-28112017