Company Information

CIN
Status
Date of Incorporation
24 July 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

Subbiah Veni
Subbiah Veni
Director/Designated Partner
almost 5 years ago
Chitra Thiruthanikasalam
Chitra Thiruthanikasalam
Director
over 11 years ago
Thiruthanikasalam Kaliya Perumal
Thiruthanikasalam Kaliya Perumal
Director
over 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210106
Form MGT-14-31122020-signed
Altered articles of association-11122020
Altered memorandum of association-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Secretarial Audit Report-26092020
Optional Attachment-(1)-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Form AOC-4-04052018_signed
Form ADT-1-02052018_signed
Optional Attachment-(1)-02052018
Directors report as per section 134(3)-02052018
Copy of written consent given by auditor-02052018
Copy of the intimation sent by company-02052018
Copy of resolution passed by the company-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Optional Attachment-(2)-02052018
Optional Attachment-(3)-02052018
Optional Attachment-(5)-02052018
Optional Attachment-(4)-02052018
Form MGT-7-02052018_signed
Optional Attachment 1-230914.PDF
Form INC-21-230914.PDF