Company Information

CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Chennai / ROC Andaman
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chendooran Pathmanathan
Chendooran Pathmanathan
Director
over 12 years ago
Subhashini Chandran
Subhashini Chandran
Director
over 12 years ago

Past Directors

Vnas Chandran
Vnas Chandran
Additional Director
over 9 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form AOC-4-16052019_signed
Form MGT-7-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
List of share holders, debenture holders;-19042019
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
List of share holders, debenture holders;-26062017
Directors report as per section 134(3)-26062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Form AOC-4-26062017_signed
Form MGT-7-26062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102016
Evidence of cessation;-30102016
Form DIR-12-30102016_signed
Interest in other entities;-30102016
Letter of appointment;-30102016
Notice of resignation;-30102016
Optional Attachment-(1)-30102016