Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Mkgopal
. Mkgopal
Director
almost 8 years ago
Usha Subramaniam
Usha Subramaniam
Individual Promoter
almost 12 years ago

Past Directors

Malathy Natarajan
Malathy Natarajan
Director
over 7 years ago
Patrick Alonzo Mariadass
Patrick Alonzo Mariadass
Director
over 8 years ago
Devendra Kumar Bhandari
Devendra Kumar Bhandari
Director
almost 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form DIR-12-11062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-09112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form DIR-12-26062018-signed
Form MGT-14-07062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Optional Attachment-(1)-07062018
Evidence of cessation;-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Optional Attachment-(1)-07062018
Optional Attachment-(2)-07062018
Optional Attachment-(3)-07062018
Form DIR-12-07062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Optional Attachment-(2)-06062018