Company Information

CIN
Status
Date of Incorporation
21 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parameswaran Kalyani
Parameswaran Kalyani
Director
over 11 years ago
Ravichandran Lally
Ravichandran Lally
Managing Director
over 11 years ago

Past Directors

Venkatesh Sarakam
Venkatesh Sarakam
Director
over 11 years ago

Documents

Form DPT-3-22112019-signed
Form DPT-3-30072019-signed
Form ADT-1-10072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Copy of the intimation sent by company-10072019
Copy of written consent given by auditor-10072019
Directors report as per section 134(3)-10072019
List of share holders, debenture holders;-10072019
Copy of resolution passed by the company-10072019
Form AOC-4-10072019_signed
Form MGT-7-10072019_signed
Auditor?s certificate-30062019
Auditor?s certificate-21062019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form ADT-1-11082018_signed
List of share holders, debenture holders;-11082018
Directors report as per section 134(3)-11082018
Copy of written consent given by auditor-11082018
Copy of the intimation sent by company-11082018
Copy of resolution passed by the company-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
Form ADT-1-06092017_signed
Optional Attachment-(1)-06092017
Form MGT-7-06092017_signed
Form AOC-4-06092017_signed