Company Information

CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anupama Prakash
Anupama Prakash
Director/Designated Partner
about 6 years ago

Past Directors

Venkatraman Krishnan
Venkatraman Krishnan
Director
about 10 years ago
Purnima Prakash
Purnima Prakash
Additional Director
almost 11 years ago
. Uma Prakash
. Uma Prakash
Director
about 15 years ago
Ram Prakash
Ram Prakash
Director
about 15 years ago
Kumar Srinivasan
Kumar Srinivasan
Director
about 15 years ago

Documents

Form DIR-12-24102020_signed
Optional Attachment-(1)-24102020
Form ADT-1-16102020_signed
Copy of written consent given by auditor-16102020
Copy of the intimation sent by company-16102020
Copy of resolution passed by the company-16102020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-10122019-signed
Form AOC-4-10122019_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-12-11032019_signed
Notice of resignation;-06032019
Evidence of cessation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
List of share holders, debenture holders;-31102018
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Form ADT-1-23102018_signed
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
Form ADT-3-17102018-signed
Resignation letter-29092018
Form DIR-12-07122017_signed
Notice of resignation;-07122017
Evidence of cessation;-07122017