Company Information

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

Directors

Sudharsan Palanikumar
Sudharsan Palanikumar
Director/Designated Partner
about 2 years ago
Vanchinathan Thangavel
Vanchinathan Thangavel
Director/Designated Partner
almost 3 years ago

Past Directors

Moazam Sheriff Misba Sheriffa
Moazam Sheriff Misba Sheriffa
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form MGT-7-20032020_signed
Form AOC-4-20032020_signed
List of share holders, debenture holders;-19032020
Form ADT-1-18032020_signed
Copy of resolution passed by the company-18032020
Copy of written consent given by auditor-18032020
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Notice of resignation;-14022019
Form DIR-12-14022019_signed
Evidence of cessation;-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Form ADT-1-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Form INC-22-17102018_signed
Copies of the utility bills as mentioned above (not older than two months)-17102018
Copy of board resolution authorizing giving of notice-17102018
Optional Attachment-(1)-17102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018
Form AOC-4-20062018_signed