Company Information

CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saravanakumar Krishnan
Saravanakumar Krishnan
Director
over 2 years ago
Thinnaneri Viswanathan Padmanaban
Thinnaneri Viswanathan Padmanaban
Director/Designated Partner
over 4 years ago
Mahabharathi Poonguzhali
Mahabharathi Poonguzhali
Director/Designated Partner
over 4 years ago

Past Directors

Aparna .
Aparna .
Additional Director
about 6 years ago
Sahasranamam Subramanian
Sahasranamam Subramanian
Director
over 12 years ago
Austin Thomas Morris
Austin Thomas Morris
Director
over 12 years ago
. Justin Morris
. Justin Morris
Director
over 12 years ago

Charges

75 Lak
28 September 2021
Axis Bank Limited
75 Lak
28 September 2021
Axis Bank Limited
0
28 September 2021
Axis Bank Limited
0
28 September 2021
Axis Bank Limited
0
28 September 2021
Axis Bank Limited
0

Documents

Optional Attachment-(1)-30012020
List of share holders, debenture holders;-30012020
Form MGT-7-30012020_signed
Form DPT-3-29012020-signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Evidence of cessation;-23112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-23112019
Acknowledgement received from company-27092019
Form DIR-11-27092019_signed
Notice of resignation filed with the company-27092019
Proof of dispatch-27092019
Notice of resignation;-20092019
Evidence of cessation;-20092019
Form DIR-12-20092019_signed
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form DIR-12-18092019_signed
Optional Attachment-(1)-18092019
Form DPT-3-25072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-07122017_signed