Company Information

CIN
Status
Date of Incorporation
24 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girish Madhavan
Girish Madhavan
Director
over 2 years ago
Reshma Girish
Reshma Girish
Director
about 7 years ago

Past Directors

Joseph John
Joseph John
Director
over 12 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form INC-22-21102019_signed
Copies of the utility bills as mentioned above (not older than two months)-21102019
Optional Attachment-(1)-21102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Acknowledgement received from company-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Evidence of cessation;-01122018
Form DIR-11-01122018_signed
Notice of resignation filed with the company-01122018
Notice of resignation;-01122018
Optional Attachment-(1)-01122018
Proof of dispatch-01122018
Form DIR-12-01122018_signed
Form ADT-1-31052018_signed
Directors report as per section 134(3)-31052018
Copy of written consent given by auditor-31052018
Copy of the intimation sent by company-31052018
Copy of resolution passed by the company-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018