Company Information

CIN
Status
Date of Incorporation
16 December 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
20,982,824
Authorised Capital
51,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Goutham Sundaresan Venkataramanan
Goutham Sundaresan Venkataramanan
Director/Designated Partner
over 1 year ago
Pamela Anne Sergeeff
Pamela Anne Sergeeff
Director/Designated Partner
over 1 year ago
Mathrubootham Rathnagirish
Mathrubootham Rathnagirish
Director/Designated Partner
over 1 year ago
Shanmugam Krishnasamy
Shanmugam Krishnasamy
Director/Designated Partner
over 1 year ago
Suman Gopalan
Suman Gopalan
Director/Designated Partner
almost 2 years ago

Past Directors

Sameer Kanti Gandhi
Sameer Kanti Gandhi
Additional Director
about 4 years ago

Documents

Form DIR-12-26122020_signed
Evidence of cessation;-24122020
Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(1)-21122020
Form DPT-3-06082020-signed
Form MGT-7-12032020_signed
Approval letter for extension of AGM;-11032020
Copy of MGT-8-11032020
List of share holders, debenture holders;-11032020
Approval letter of extension of financial year of AGM-29022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29022020
XBRL document in respect Consolidated financial statement-29022020
Form AOC-4(XBRL)-29022020_signed
Form DPT-3-29112019-signed
Form DPT-3-05082019-signed
Form INC-22-15072019_signed
Copies of the utility bills as mentioned above (not older than two months)-15072019
Copy of board resolution authorizing giving of notice-15072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Form AOC-4(XBRL)-12012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28122018
XBRL document in respect Consolidated financial statement-28122018
Form MGT-7-28122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018