Company Information

CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Babu .
Babu .
Director/Designated Partner
over 2 years ago

Past Directors

Sivakumar Raghavan
Sivakumar Raghavan
Director
over 11 years ago
Shivagami .
Shivagami .
Managing Director
about 14 years ago
Jolly Mathew
Jolly Mathew
Director
about 14 years ago

Charges

12 May 2023
Others
0
12 May 2023
Others
0
12 May 2023
Others
0
12 May 2023
Others
0
12 May 2023
Others
0

Documents

Form ADT-1-16092020_signed
Copy of resolution passed by the company-16092020
Copy of the intimation sent by company-16092020
Copy of written consent given by auditor-16092020
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-06012020_signed
Form ADT-1-26052019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of written consent given by auditor-25042019
Copy of board resolution authorizing giving of notice-25042019
Notice of resignation;-06042019
Form DIR-12-06042019_signed
Evidence of cessation;-06042019
Notice of resignation;-01022019
Form DIR-12-01022019_signed
Evidence of cessation;-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Declaration by first director-01022019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form PAS-3-16072018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13072018