Company Information

CIN
Status
Date of Incorporation
02 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Latha Rajaraman
Latha Rajaraman
Managing Director
over 15 years ago
Trichy Venkatesan Rajalakshmi
Trichy Venkatesan Rajalakshmi
Director
over 15 years ago

Past Directors

Narayanan Thinniam Venkatesan
Narayanan Thinniam Venkatesan
Director
over 15 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201207
Form MGT-14-12112020-signed
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Altered memorandum of association-31102020
Altered articles of association-31102020
Form DPT-3-06082020-signed
Form DPT-3-17122019-signed
Form MGT-7-24112019_signed
Form MGT-14-17112019_signed
List of share holders, debenture holders;-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Evidence of cessation;-19072018
Form DIR-12-19072018_signed
Notice of resignation;-19072018
List of share holders, debenture holders;-22112017