Company Information

CIN
Status
Date of Incorporation
19 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravisankar .
Ravisankar .
Director
about 10 years ago
Thirumani Venkatesh
Thirumani Venkatesh
Director
over 10 years ago
Usha Subramaniam
Usha Subramaniam
Director
about 12 years ago

Past Directors

Devendra Kumar Bhandari
Devendra Kumar Bhandari
Director
about 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-06022018_signed
Form AOC-4-05022018_signed
List of share holders, debenture holders;-31012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form ADT-3-11012018-signed
Resignation letter-08012018
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Form DIR-12-241215.OCT
Declaration of the appointee Director- in Form DIR-2-090915.PDF
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form MGT-7-101115.OCT
Form INC-22-311015.OCT
Form DIR-12-260915.OCT
Evidence of cessation-250915.PDF
Declaration of the appointee Director- in Form DIR-2-250915.PDF