Company Information

CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kanthimathibhaskar .
Kanthimathibhaskar .
Director
over 7 years ago
Poonamallee Chandrasekaran Bhaskar
Poonamallee Chandrasekaran Bhaskar
Director
over 11 years ago

Past Directors

Abhinav Chandran
Abhinav Chandran
Director
over 11 years ago

Documents

List of share holders, debenture holders;-22012020
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form AOC-4-22012020_signed
Form MGT-7-22012020_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Notice of resignation;-13072018
Interest in other entities;-13072018
Form DIR-12-13072018_signed
Evidence of cessation;-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form ADT-1-04052018_signed
Form ADT-1-28042018_signed
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
Copy of written consent given by auditor-28042018
Copy of resolution passed by the company-26042018
Copy of the intimation sent by company-26042018
Copy of written consent given by auditor-26042018
Acknowledgement of Stamp Duty MoA payment-050914.PDF
Certificate of Incorporation-050914.PDF