Company Information

CIN
Status
Date of Incorporation
03 November 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Srimathi .
Srimathi .
Director
over 2 years ago
Pradeepkumar Thankappanpillai
Pradeepkumar Thankappanpillai
Director/Designated Partner
almost 11 years ago

Past Directors

Aparna Balram
Aparna Balram
Director
about 11 years ago

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Form DPT-3-25062019-signed
Auditor?s certificate-13062019
Form INC-22-09052019_signed
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Evidence of cessation;-29042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form ADT-1-27112017_signed
Copy of written consent given by auditor-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of the intimation sent by company-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of resolution passed by the company-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form ADT-1-08122016_signed