Company Information

CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhir Singhi
Sudhir Singhi
Director/Designated Partner
over 2 years ago
Kumar Vaidyanathan
Kumar Vaidyanathan
Director/Designated Partner
almost 3 years ago

Past Directors

Arumugam Krishnan
Arumugam Krishnan
Director
about 10 years ago
Ramamoorthy K
Ramamoorthy K
Director
over 14 years ago

Documents

Form STK-2-12082021-signed
-30092020
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Form DPT-3-10122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-29112019
Form DPT-3-12112019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-20092019_signed
Copies of the utility bills as mentioned above (not older than two months)-20092019
Copy of board resolution authorizing giving of notice-20092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Evidence of cessation;-17082019
Form DIR-12-17082019_signed
Optional Attachment-(1)-17082019
Notice of resignation;-17082019
Interest in other entities;-17082019