Company Information

CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharath Balaji Krishnah
Bharath Balaji Krishnah
Director
about 13 years ago
Balaji Sujatha
Balaji Sujatha
Director
about 13 years ago
Senthamangalam Santhanaboopathy Balaji
Senthamangalam Santhanaboopathy Balaji
Director
about 13 years ago

Past Directors

Rubash Sugumar Krishnan
Rubash Sugumar Krishnan
Director
over 12 years ago

Documents

Form MGT-7-20122019_signed
Form DPT-3-16122019-signed
List of share holders, debenture holders;-14122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Form DIR-12-26022019_signed
Notice of resignation;-25022019
Evidence of cessation;-25022019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-14042017_signed
Form AOC-4-14042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Directors report as per section 134(3)-03042017
List of share holders, debenture holders;-03042017