Company Information

CIN
Status
Date of Incorporation
15 March 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anantha Chathanurraman Krishnan
Anantha Chathanurraman Krishnan
Director/Designated Partner
over 1 year ago
Karthik Balasubramanian
Karthik Balasubramanian
Director
over 4 years ago
Sujatha Krishnan
Sujatha Krishnan
Director
almost 14 years ago

Documents

Form MGT-7-07032021_signed
Form MGT-7-13022021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Interest in other entities;-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(3)-17072020
Form DIR-12-17072020_signed
Form 23AC-10012019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04012019
Optional Attachment-(1)-04012019
Form INC-22-240814.OCT
Optional Attachment 1-220814.PDF
Form23AC-030414 for the FY ending on-310313.OCT
FormSchV-030414 for the FY ending on-310313.OCT
Form23AC-030713 for the FY ending on-310312.OCT
FormSchV-030713 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
MoA - Memorandum of Association-150311.PDF
AoA - Articles of Association-150311.PDF
Annexure of subscribers-150311.PDF
Acknowledgement of Stamp Duty MoA payment-150311.PDF
Acknowledgement of Stamp Duty AoA payment-150311.PDF
Form 1-150311.PDF
Form 18-150311-220211.PDF
Form 32-150311-220211.PDF