Company Information

CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Karthikeyan Udayakumar
Karthikeyan Udayakumar
Director
over 14 years ago
Sarojini .
Sarojini .
Director
over 14 years ago

Past Directors

Dhivya Karthikeyan
Dhivya Karthikeyan
Director
over 10 years ago
Kumar Kulatungam Ravindran
Kumar Kulatungam Ravindran
Director
about 14 years ago
. Shariff
. Shariff
Director
about 14 years ago

Documents

Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Optional Attachment-(1)-14092020
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form ADT-1-10092020_signed
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Copy of the intimation sent by company-10092020
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-02082019-signed
Form DPT-3-01082019-signed
Notice of resignation;-03122018
Form DIR-12-03122018_signed
Evidence of cessation;-03122018
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Secretarial Audit Report-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-21112017
Optional Attachment-(2)-21112017