Company Information

CIN
Status
Date of Incorporation
11 August 2010
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

. Selvapandi
. Selvapandi
Additional Director
over 2 years ago
Dara Chitti Babu
Dara Chitti Babu
Director/Designated Partner
almost 8 years ago

Past Directors

Gorojanam Nagarjuna
Gorojanam Nagarjuna
Director
almost 8 years ago
Jaya Chandran Vardan Parvatha Chandran
Jaya Chandran Vardan Parvatha Chandran
Additional Director
over 11 years ago
Prem Kumar Balaraman
Prem Kumar Balaraman
Director
over 15 years ago

Documents

Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Notice of resignation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form 23AC-25022019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18022019
Optional Attachment-(1)-18022019
Form AOC-4-27012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form INC-22-03112018_signed
Form MGT-7-03112018_signed
Copies of the utility bills as mentioned above (not older than two months)-02112018
Copy of board resolution authorizing giving of notice-02112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
List of share holders, debenture holders;-01112018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-02102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018