Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sasikala Bellam
Sasikala Bellam
Director/Designated Partner
about 2 years ago
Mangaleshwaran Balamurugan .
Mangaleshwaran Balamurugan .
Director
over 2 years ago
Gauri Dogra .
Gauri Dogra .
Director/Designated Partner
almost 9 years ago

Past Directors

Sumanth Kumar .
Sumanth Kumar .
Whole Time Director
almost 13 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-13072019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Evidence of cessation;-10032017
Form DIR-12-10032017_signed
Notice of resignation;-10032017
Optional Attachment-(1)-10032017
Form DIR-12-08032017_signed
Optional Attachment-(1)-07032017
Letter of appointment;-07032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Optional Attachment-(2)-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
List of share holders, debenture holders;-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Form MGT-7-28102016_signed