Company Information
CIN
Status
Date of Incorporation
14 October 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Malathi Swaminathan
Director/Designated Partner
over 7 years ago
over 7 years ago
Ramachandran Swaminathan .
Director/Designated Partner
over 10 years ago
over 10 years ago
Chandan Anchalia
Director
over 12 years ago
over 12 years ago
Past Directors
Ramachandran Swaminathan .
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-22012021-signed
Form DPT-3-14012021_signed
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form AOC-4-04112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Form MGT-7-21102020_signed
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-30042019
Form MGT-7-30042019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-25042019_signed
Optional Attachment-(1)-11032019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Form DIR-12-04102018_signed
Form DIR-11-02102018_signed
