Company Information

CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 February 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jeyesh Jeykhar .
Jeyesh Jeykhar .
Director/Designated Partner
over 2 years ago

Past Directors

Jayanthi Sekar .
Jayanthi Sekar .
Director
almost 14 years ago
S R Shriraam Shekhar
S R Shriraam Shekhar
Director
almost 14 years ago

Documents

Form DPT-3-24012020-signed
Form ADT-1-08122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
-05122019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-30062019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration by first director-04042018
Evidence of cessation;-04042018
Form DIR-12-04042018_signed
Notice of resignation;-04042018
List of share holders, debenture holders;-08112017
Form DIR-12-08112017_signed
Letter of appointment;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Optional Attachment-(1)-02022017
Letter of appointment;-02022017
Form DIR-12-02022017_signed