Company Information

CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijaya Raghavan Achudhan
Vijaya Raghavan Achudhan
Director/Designated Partner
about 2 years ago
Vaidyanathan Subramaniam Iyer
Vaidyanathan Subramaniam Iyer
Director
about 12 years ago

Past Directors

Joseph Rajkumar Stephen
Joseph Rajkumar Stephen
Director
over 11 years ago

Documents

Form MGT-14-14112020_signed
Form ADT-1-14112020_signed
Copy of written consent given by auditor-14112020
Copy of resolution passed by the company-14112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
Directors report as per section 134(3)-14112020
List of share holders, debenture holders;-14112020
Form AOC-4-14112020_signed
Form MGT-7-14112020_signed
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form ADT-1-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of written consent given by auditor-24092019
Directors report as per section 134(3)-24092019
Copy of resolution passed by the company-24092019
Form AOC-4-24092019_signed
Form ADT-1-25092018_signed
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Copy of resolution passed by the company-05092018
Copy of the intimation sent by company-05092018
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Copy of written consent given by auditor-05092018
Directors report as per section 134(3)-05092018
Form DIR-12-28092017_signed
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed