Company Information

CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bhuvaneswari .
Bhuvaneswari .
Director/Designated Partner
about 9 years ago

Past Directors

Sriram Narasimhan Lakshmipathy
Sriram Narasimhan Lakshmipathy
Additional Director
almost 10 years ago
Balakrishnan Venkataraman
Balakrishnan Venkataraman
Additional Director
over 11 years ago
Latha Sundararajan
Latha Sundararajan
Director
over 12 years ago
. Sangeetha
. Sangeetha
Director
over 12 years ago

Documents

Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
List of share holders, debenture holders;-01042019
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-02072018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form DIR-11-01102016_signed
Form DIR-12-01102016_signed
Notice of resignation filed with the company-01102016
Notice of resignation;-01102016
Optional Attachment-(1)-01102016
Acknowledgement received from company-01102016
Evidence of cessation;-01102016
Proof of dispatch-01102016
Declaration by first director-30092016
Optional Attachment-(2)-30092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Form DIR-12-30092016_signed
Letter of appointment;-30092016
Optional Attachment-(1)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
List of share holders, debenture holders;-16092016
Directors report as per section 134(3)-16092016
Form AOC-4-16092016_signed
Form MGT-7-16092016_signed