Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jyoshitha Manivannan
Jyoshitha Manivannan
Additional Director
over 4 years ago
Ramya Manivannan
Ramya Manivannan
Additional Director
over 4 years ago

Documents

Form DPT-3-02122020_signed
Form DIR-12-10082020_signed
Optional Attachment-(1)-07082020
Notice of resignation;-07082020
Interest in other entities;-07082020
Evidence of cessation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Form MGT-14-28082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Form DIR-12-27082019_signed
Notice of resignation;-27082019
Evidence of cessation;-27082019
Form DIR-12-20082019_signed
Optional Attachment-(1)-14082019
Interest in other entities;-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
Copy of board resolution authorizing giving of notice-13042019