Company Information

CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kamala Purushothaman Srinivasan
Kamala Purushothaman Srinivasan
Director/Designated Partner
about 2 years ago
Srinivasan Gayatri
Srinivasan Gayatri
Director
about 12 years ago
Sundararajan Vijayalakshmi
Sundararajan Vijayalakshmi
Director
about 12 years ago

Past Directors

Nishitha Srinivasan
Nishitha Srinivasan
Additional Director
over 6 years ago
Saravanan Gangadharan
Saravanan Gangadharan
Director
about 10 years ago

Documents

Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-30112019
Form MGT-7-02122019_signed
Optional Attachment-(1)-01122019
Copy of written consent given by auditor-01122019
Copy of the intimation sent by company-01122019
Copy of resolution passed by the company-01122019
Optional Attachment-(1)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09022019
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09022019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Form ADT-1-09022019_signed
Optional Attachment-(1)-09022019
List of share holders, debenture holders;-09022019
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Annual return as per schedule V of the Companies Act,1956-09022019
Form AOC-4-09022019_signed
Form MGT-7-09022019_signed