Company Information

CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Devadas Gandhi Jeyalakshmi
Devadas Gandhi Jeyalakshmi
Director/Designated Partner
over 3 years ago
Santhosh Kumar Narayanamudaliar
Santhosh Kumar Narayanamudaliar
Director
about 14 years ago

Past Directors

Monica Mariadas
Monica Mariadas
Additional Director
almost 10 years ago
Manoj Devadasgandhi
Manoj Devadasgandhi
Director
about 14 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form DIR-12-27112016_signed
Form PAS-3-14042016_signed
Copy of Board or Shareholders? resolution-14042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14042016
Declaration of the appointee Director- in Form DIR-2-210216.PDF
Optional Attachment 2-210216.PDF
Optional Attachment 1-210216.PDF