Company Information

CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maddur Praveen Kumar
Maddur Praveen Kumar
Director
over 2 years ago
Gitanjali Narayanan
Gitanjali Narayanan
Director
over 12 years ago

Past Directors

Thulasi Lakshmana Rajan Gohila
Thulasi Lakshmana Rajan Gohila
Director
almost 9 years ago
Ravi Rajha
Ravi Rajha
Director
over 12 years ago

Documents

List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Proof of dispatch-06012017
Notice of resignation;-06012017
Letter of appointment;-06012017
Form DIR-11-06012017_signed
Evidence of cessation;-06012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Acknowledgement received from company-06012017
Notice of resignation filed with the company-06012017