Company Information

CIN
Status
Date of Incorporation
22 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
500,000

Directors

Chokkalingam Vidya Priyadharshni
Chokkalingam Vidya Priyadharshni
Director/Designated Partner
almost 2 years ago
Hriday Dasrath Devanani
Hriday Dasrath Devanani
Director
over 2 years ago
. Vidhya
. Vidhya
Director/Designated Partner
over 2 years ago
Meenakshi Subramanian Madhu Shankar
Meenakshi Subramanian Madhu Shankar
Director/Designated Partner
over 2 years ago
Chokkalingam Santha Booshanam
Chokkalingam Santha Booshanam
Director/Designated Partner
over 6 years ago

Past Directors

Thenmozhi Chinnakannan
Thenmozhi Chinnakannan
Director
almost 13 years ago
Kalumaram Velayudhampandurangan Bhaskaran
Kalumaram Velayudhampandurangan Bhaskaran
Director
almost 13 years ago

Charges

18 Lak
27 April 2022
Hdfc Bank Limited
18 Lak
27 April 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0

Documents

Form INC-22-16122020_signed
Copies of the utility bills as mentioned above (not older than two months)-16122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Copy of board resolution authorizing giving of notice-16122020
Form ADT-1-28112020_signed
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Form ADT-3-26112020_signed
Resignation letter-25112020
Optional Attachment-(3)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Declaration by first director-06112020
Form DIR-12-16072019_signed
Form INC-22-15072019_signed
Copies of the utility bills as mentioned above (not older than two months)-15072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Copy of board resolution authorizing giving of notice-15072019
Form DIR-12-15072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Evidence of cessation;-15072019
Notice of resignation;-15072019
Interest in other entities;-15072019
Evidence of cessation;-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Notice of resignation;-27062019
Form AOC-4-19052019_signed