Company Information

CIN
Status
Date of Incorporation
16 June 2014
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

Mohanakrishnan Mukundababu .
Mohanakrishnan Mukundababu .
Director/Designated Partner
almost 2 years ago
Chandran Kamalakannan
Chandran Kamalakannan
Director/Designated Partner
over 2 years ago

Past Directors

Vaishnavi Thangaraj
Vaishnavi Thangaraj
Managing Director
over 6 years ago
Harihar Sappanypillai
Harihar Sappanypillai
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Proof of dispatch-03052019
Notice of resignation filed with the company-03052019
Form DIR-11-03052019_signed
Acknowledgement received from company-03052019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Declaration by first director-26042019
Evidence of cessation;-26042019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Declaration by first director-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form DIR-12-17122018_signed
Optional Attachment-(1)-17122018
Form DIR-12-30112018_signed
Evidence of cessation;-27112018
Notice of resignation;-27112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018