Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Harihara Subramony
Arun Harihara Subramony
Director/Designated Partner
almost 14 years ago
Manoj Divakaran
Manoj Divakaran
Director
almost 14 years ago
Krishnan Shivaprasad
Krishnan Shivaprasad
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Optional Attachment-(1)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form INC-22-13072018_signed
Copy of board resolution authorizing giving of notice-13072018
Optional Attachment-(1)-13072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072018
Copies of the utility bills as mentioned above (not older than two months)-13072018
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-19102017
Form MGT-7-19102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07082017
Directors report as per section 134(3)-07082017
Form DIR-12-07082017_signed
Evidence of cessation;-07082017
Notice of resignation;-07082017
Form AOC-4-07082017_signed
Form 23AC-07082017_signed
Form MGT-7-25072017_signed