Company Information

CIN
Status
Date of Incorporation
25 July 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Basant Satheesh
Basant Satheesh
Director/Designated Partner
over 2 years ago
Amritha Basanth
Amritha Basanth
Director/Designated Partner
about 10 years ago

Past Directors

Poorani Nagarajan
Poorani Nagarajan
Director
over 11 years ago
Narasimhan Ramkhumar
Narasimhan Ramkhumar
Director
over 11 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-11112019-signed
Form DPT-3-11072019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form INC-22-23032018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23032018
Copies of the utility bills as mentioned above (not older than two months)-23032018
Copy of board resolution authorizing giving of notice-23032018
Optional Attachment-(1)-23032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032018
Form MGT-7-02112017_signed
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed