Company Information
CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Abhijeeth Dubey
Additional Director
about 9 years ago
about 9 years ago
Chithrra Dubey
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Kamala Ranganathan Vishvanath
Additional Director
over 8 years ago
over 8 years ago
Santosh Nair Kullakunath
Additional Director
about 10 years ago
about 10 years ago
Charges
27 April 2016
Canara Bank
16 Lak
23 November 2013
Canara Bank
49 Lak
23 November 2013
Canara Bank
0
27 April 2016
Canara Bank
0
23 November 2013
Canara Bank
0
27 April 2016
Canara Bank
0
23 November 2013
Canara Bank
0
27 April 2016
Canara Bank
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Directors report as per section 134(3)-07062019
Form MGT-7-07062019_signed
Form AOC-4-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Directors report as per section 134(3)-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
List of share holders, debenture holders;-06062019
Form DIR-12-30062018_signed
Evidence of cessation;-25062018
Declaration by first director-25062018
Form DIR-12-25062018
Notice of resignation;-25062018
Letter of appointment;-31082017
Form DIR-12-31082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
Declaration by first director-31082017
Notice of resignation;-04112016
Form DIR-12-04112016_signed
Evidence of cessation;-04112016
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
