Company Information

CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jayaramanan Saravanan
Jayaramanan Saravanan
Director
over 7 years ago
Saravanan Thatchayini
Saravanan Thatchayini
Director
over 14 years ago

Past Directors

Savithri Venkatesan Jayaraman
Savithri Venkatesan Jayaraman
Director
over 14 years ago

Documents

Form DPT-3-13022020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-21112019-signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_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
Form INC-22-14062018_signed
Copies of the utility bills as mentioned above (not older than two months)-14062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Optional Attachment-(1)-14062018
Form DIR-12-22052018_signed
Evidence of cessation;-22052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Notice of resignation;-22052018
Form e-CODS-28042018_signed
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form ADT-1-19042018_signed
Copy of written consent given by auditor-19042018
Copy of resolution passed by the company-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018
Form 23AC-18042018_signed
Form 23AC-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Form 23AC-30032018_signed
Form 20B-30032018_signed