Company Information
CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Damodharan Radhika
Additional Director
almost 4 years ago
almost 4 years ago
Adhithya Muthusamy
Director
over 14 years ago
over 14 years ago
Past Directors
Sarang Mahimavathy Sri Bharath
Managing Director
over 14 years ago
over 14 years ago
Damodaran Madhu
Director
over 14 years ago
over 14 years ago
Charges
07 June 2013
State Bank Of India
15 Lak
07 June 2013
State Bank Of India
0
07 June 2013
State Bank Of India
0
07 June 2013
State Bank Of India
0
Documents
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form AOC-4-29092020
Form AOC-4-251215.OCT
Form ADT-1-241215.OCT
Form MGT-7-241215.OCT
Form INC-28-171114.PDF
Copy of the Court-Company Law Board Order-171114.PDF
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
Form GNL.2-201014.PDF
Optional Attachment 2-201014.PDF
Optional Attachment 1-201014.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-141113.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-141113.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-141113.PDF
Copy of petition-141113.PDF
Affidavit verifying the petition-141113.PDF
Copy of Board Resolution-121113.PDF
Form 23B for period 010413 to 310314-140913.OCT
Form23AC-091013 for the FY ending on-310313.OCT
