Company Information
CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gurunathan Murugesan
Director/Designated Partner
about 2 years ago
about 2 years ago
Anand Kantilal Khakhar
Director
over 12 years ago
over 12 years ago
Gitanjali Bhattacharje
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-03042021_signed
Form AOC-4-08122020_signed
Form MGT-7-09022021_signed
Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-30122020
Notice of resignation;-30122020
Interest in other entities;-30122020
Evidence of cessation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form AOC-4-08122020
Form MGT-7-08122020_signed
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form 20B-24042018_signed
Form 23AC-24042018_signed
Form MGT-7-24042018_signed
