Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thava Priya Srinivas
Thava Priya Srinivas
Director/Designated Partner
over 2 years ago
. Jayaprakash
. Jayaprakash
Director/Designated Partner
over 2 years ago

Past Directors

Azhahan Amudhan
Azhahan Amudhan
Director
over 4 years ago
Jagadeesan Vedantha Srinivas
Jagadeesan Vedantha Srinivas
Director
over 11 years ago
Udayasankar Appavu
Udayasankar Appavu
Director
over 11 years ago
Srisailan Krishnamurthy
Srisailan Krishnamurthy
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Directors report as per section 134(3)-05102019
List of share holders, debenture holders;-05102019
Optional Attachment-(1)-05102019
Optional Attachment-(2)-05102019
Optional Attachment-(3)-05102019
Form AOC-4-05102019_signed
Form MGT-7-05102019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
Form DIR-11-14042017_signed
Proof of dispatch-31032017
Notice of resignation filed with the company-31032017
Acknowledgement of Stamp Duty MoA payment-250314.PDF
Acknowledgement of Stamp Duty AoA payment-250314.PDF
Certificate of Incorporation-250314.PDF
Certificate of Incorporation-250314.PDF
Optional Attachment 3-240314.PDF
Optional Attachment 2-240314.PDF
Optional Attachment 1-240314.PDF
MoA - Memorandum of Association-240314.PDF
AoA - Articles of Association-240314.PDF
Form 18-240314-240314.PDF
Form 32-240314-240314.PDF