Company Information
CIN
Status
Date of Incorporation
25 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
496,400
Authorised Capital
500,000
Directors
Durga Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Balachandar Ramachandran
Director/Designated Partner
about 8 years ago
about 8 years ago
Documents
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Optional Attachment-(1)-15112019
Copy of the intimation sent by company-15112019
Form ADT-3-12112019_signed
Resignation letter-09112019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25032019
Copy of board resolution authorizing giving of notice-25032019
Notice of resignation;-11022019
Form DIR-12-11022019_signed
Evidence of cessation;-11022019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
