Company Information

CIN
Status
Date of Incorporation
18 March 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

Samyuktha Venkatachalam
Samyuktha Venkatachalam
Director/Designated Partner
over 2 years ago
Venkatachalam Venkatachalapathy Ramasamyudayar
Venkatachalam Venkatachalapathy Ramasamyudayar
Director/Designated Partner
over 2 years ago
Venkataachalam Sengutuvan
Venkataachalam Sengutuvan
Director
over 12 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-05032021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Acknowledgement received from company-10072020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Notice of resignation filed with the company-10072020
Notice of resignation;-10072020
Proof of dispatch-10072020
Form DIR-11-10072020_signed
Form AOC-4-08052019_signed
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Directors report as per section 134(3)-02052019
List of share holders, debenture holders;-02052019
Form AOC-4-261215.OCT
Form MGT-7-251215.OCT
Form MGT-14-251015.OCT
Copy of resolution-241015.PDF
Form ADT-1-181015.OCT
Form MGT-14-010815.OCT
Copy of resolution-010815.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-071114.PDF
Immunity Certificate under CLSS- 2014-071114.PDF
Immunity Certificate under CLSS- 2014-071114.PDF