Company Information

CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Lalitha Ramakrishnan
Lalitha Ramakrishnan
Director
over 2 years ago
. Aruna Subramaniam
. Aruna Subramaniam
Director
over 2 years ago

Documents

Directors report as per section 134(3)-25022020
List of share holders, debenture holders;-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form AOC-4-25022020_signed
Form MGT-7-25022020_signed
Form DPT-3-16122019-signed
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form ADT-1-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Copy of the intimation sent by company-04022019
Copy of written consent given by auditor-04022019
Directors report as per section 134(3)-04022019
Form AOC-4-04022019_signed
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed