Company Information

CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayaraman Gayathri
Jayaraman Gayathri
Director/Designated Partner
almost 5 years ago
Ganesh Vijaya Raghavan
Ganesh Vijaya Raghavan
Director/Designated Partner
almost 5 years ago

Past Directors

Konda Omkar
Konda Omkar
Managing Director
about 8 years ago
Amsaveni .
Amsaveni .
Director
about 11 years ago
Ganesh Mani
Ganesh Mani
Managing Director
almost 13 years ago

Documents

Form AOC-4-04012018_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-22122017
Form MGT-7-11062017_signed
Form AOC-4-11062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Directors report as per section 134(3)-07062017
List of share holders, debenture holders;-07062017
Form ADT-3-15052017-signed
Resignation letter-10052017
Form AOC-4-200116.OCT
Form DIR-12-050115.OCT
Optional Attachment 1-050115.PDF
Letter of Appointment-050115.PDF
Evidence of cessation-050115.PDF
Declaration of the appointee Director- in Form DIR-2-050115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--261214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--261214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--261214.PDF
Form MGT-14-261214.PDF
AoA - Articles of Association-261214.PDF
Copy of resolution-261214.PDF
MoA - Memorandum of Association-261214.PDF
Form 23B for period 190213 to 310314-190213.OCT
FormSchV-201214 for the FY ending on-310314.OCT
Form23AC-201214 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-210314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210314.PDF