Company Information

CIN
Status
Date of Incorporation
11 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Ashika Asokan Chakravarthy
Ashika Asokan Chakravarthy
Director/Designated Partner
over 2 years ago
Mookkan Asokan
Mookkan Asokan
Director/Designated Partner
about 6 years ago
Kiran Asokan Chakravarthy
Kiran Asokan Chakravarthy
Director/Designated Partner
about 13 years ago

Past Directors

Selvi Mookkan .
Selvi Mookkan .
Director
about 13 years ago

Documents

Form DPT-3-30012020-signed
Form MGT-14-19122019_signed
Optional Attachment-(1)-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Optional Attachment-(4)-19122019
Optional Attachment-(3)-19122019
Optional Attachment-(2)-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Form AOC-4-24112019_signed
Form DIR-12-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Notice of resignation;-14102019
Evidence of cessation;-14102019
Form DPT-3-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed