Company Information

CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krish Narayanan
Krish Narayanan
Director/Designated Partner
over 2 years ago

Past Directors

Arayapuram Ramamurthy Somasundaram
Arayapuram Ramamurthy Somasundaram
Additional Director
about 8 years ago
Padma Krishnan
Padma Krishnan
Additional Director
over 12 years ago
Narayanan Varsha
Narayanan Varsha
Director
about 13 years ago

Documents

Form STK-2-20042021-signed
Directors report as per section 134(3)-07092019
List of share holders, debenture holders;-07092019
Optional Attachment-(1)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
-07092019
Form DIR-12-07092019_signed
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Notice of resignation filed with the company-11042019
Form DIR-12-11042019_signed
Form DIR-11-11042019_signed
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Acknowledgement received from company-11042019
Proof of dispatch-11042019
Notice of resignation;-11042019
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
Form DIR-12-01102018_signed
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Letter of appointment;-01112017
Form DIR-11-01112017_signed
Evidence of cessation;-01112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Acknowledgement received from company-01112017
Notice of resignation;-01112017
Form DIR-12-01112017_signed