Company Information

CIN
Status
Date of Incorporation
20 January 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nidhi Jayashankar
Nidhi Jayashankar
Director/Designated Partner
over 2 years ago
Lakshmi Kanthavara
Lakshmi Kanthavara
Director
almost 5 years ago
Raghunatha Reddy Kasireddy
Raghunatha Reddy Kasireddy
Director
over 11 years ago

Past Directors

Sudha Shanker
Sudha Shanker
Additional Director
almost 4 years ago
Ravi Katacka Vattathu Raman
Ravi Katacka Vattathu Raman
Additional Director
about 5 years ago
Sudhakar .
Sudhakar .
Director
about 6 years ago
Kishore Kayarat
Kishore Kayarat
Additional Director
over 13 years ago
Thirupatchur Parthasarathy Sanjaya Sarathy
Thirupatchur Parthasarathy Sanjaya Sarathy
Director
almost 19 years ago

Charges

08 August 2023
Others
0
08 August 2023
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Approval letter of extension of financial year or AGM-03122020
Form AOC-4-03122020_signed
Evidence of cessation;-24112020
Optional Attachment-(1)-24112020
Notice of resignation;-24112020
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DPT-3-29102020-signed
Form INC-22-04022020_signed
Copies of the utility bills as mentioned above (not older than two months)-04022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Copy of board resolution authorizing giving of notice-04022020
Optional Attachment-(1)-04022020
Form DPT-3-24012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DIR-12-26102019_signed
Form DPT-3-31072019-signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Acknowledgement received from company-09102018
Notice of resignation filed with the company-09102018