Company Information
CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rashmi Suresh
Director/Designated Partner
about 5 years ago
about 5 years ago
Suresh Harinath
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Priya Suresh
Director
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form DIR-12-31122020
Form ADT-1-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form AOC-4-30122020_signed
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Acknowledgement of Stamp Duty AoA payment-200214.PDF
Acknowledgement of Stamp Duty MoA payment-200214.PDF
AoA - Articles of Association-200214.PDF
Optional Attachment 1-200214.PDF
Optional Attachment 2-200214.PDF
Optional Attachment 3-200214.PDF
Optional Attachment 4-200214.PDF
MoA - Memorandum of Association-200214.PDF
Form 18-200214-140214.PDF
Form 32-200214-140214.PDF
