Company Information

CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Lalitha Parameswari Balachandhran
Lalitha Parameswari Balachandhran
Director/Designated Partner
almost 15 years ago
Sankaranarayanan Balachandhran
Sankaranarayanan Balachandhran
Director
almost 15 years ago

Charges

0
02 February 2011
Central Bank Of India
50 Lak
02 February 2011
Central Bank Of India
0
02 February 2011
Central Bank Of India
0
02 February 2011
Central Bank Of India
0

Documents

Form INC-22-05032020_signed
Copies of the utility bills as mentioned above (not older than two months)-05032020
Copy of board resolution authorizing giving of notice-05032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
Form ADT-1-25122019_signed
Copy of resolution passed by the company-25122019
Copy of the intimation sent by company-25122019
Copy of written consent given by auditor-25122019
Optional Attachment-(1)-25122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Form CHG-4-27102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191024
Letter of the charge holder stating that the amount has been satisfied-24102019
Form AOC-4-01042018_signed
Form e-CODS-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed