Company Information

CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuradha Mohan
Anuradha Mohan
Director
over 6 years ago
Mittagumta Athmaraman Satyamurthi
Mittagumta Athmaraman Satyamurthi
Director
over 12 years ago

Past Directors

Gautam Ajit Narayanaswamy
Gautam Ajit Narayanaswamy
Director
over 12 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form AOC-4-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form AOC-4-19032020_signed
Optional Attachment-(1)-13032020
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-27062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062016
Optional Attachment-(1)-30062016
Optional Attachment-(2)-30062016
Optional Attachment-(3)-30062016
Form AOC-4-30062016_signed
Form MGT-7-051215.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT