Company Information

CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sriram Ravindran
Sriram Ravindran
Director
over 2 years ago
Gopalsamy Krishna Moorthy
Gopalsamy Krishna Moorthy
Director/Designated Partner
over 2 years ago

Past Directors

Srevatsavan .
Srevatsavan .
Director
over 13 years ago

Charges

33 Lak
22 June 2012
Canara Bank
33 Lak
22 June 2012
Canara Bank
0
22 June 2012
Canara Bank
0
22 June 2012
Canara Bank
0

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form DPT-3-13112019-signed
Form DPT-3-16072019
Form ADT-1-25042019_signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
List of share holders, debenture holders;-28012019
Optional Attachment-(1)-28012019
Directors report as per section 134(3)-28012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017