Company Information

CIN
Status
Date of Incorporation
08 April 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anitha Radhakrishnan
Anitha Radhakrishnan
Director/Designated Partner
over 2 years ago
Saradha Tippavajjala
Saradha Tippavajjala
Director
almost 15 years ago

Documents

Form MGT-14-02012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200102
Altered memorandum of association-25122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
Altered articles of association-25122019
Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-29112019
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-27112019-signed
Form DPT-3-26072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form DIR-12-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018
Optional Attachment-(1)-22102018
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
Proof of dispatch-19032018
Notice of resignation filed with the company-19032018
Form DIR-11-19032018_signed
Acknowledgement received from company-19032018
Form DIR-12-03032018_signed