Company Information

CIN
Status
Date of Incorporation
21 October 2014
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 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshmisrinivasan Achutharaman
Lakshmisrinivasan Achutharaman
Director/Designated Partner
over 2 years ago
Balaji Valayaputhur Parthasarath
Balaji Valayaputhur Parthasarath
Director
about 10 years ago

Past Directors

Aroor Venkatachari Srinivasa Raghavan Raja
Aroor Venkatachari Srinivasa Raghavan Raja
Additional Director
over 9 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form SH-7-22042019-signed
List of share holders, debenture holders;-22042019
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
Altered memorandum of assciation;-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Copy of the resolution for alteration of capital;-18042019
Optional Attachment-(1)-31032019
Directors report as per section 134(3)-31032019
Optional Attachment-(2)-31032019
Copy of the resolution for alteration of capital;-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Altered memorandum of assciation;-31032019
Form AOC-4-31032019_signed
Form MGT-7-211215.OCT
Form DIR-12-231015.OCT
Optional Attachment 1-221015.PDF
Declaration of the appointee Director- in Form DIR-2-221015.PDF
Form ADT-1-121015.OCT