Company Information

CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mahesh Packiaraj .
Mahesh Packiaraj .
Director/Designated Partner
almost 7 years ago
Sridhar Subramaniam
Sridhar Subramaniam
Director/Designated Partner
about 12 years ago

Past Directors

Gautam Ajit Narayanaswamy
Gautam Ajit Narayanaswamy
Director
about 12 years ago

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form ADT-3-07122020_signed
Resignation letter-05122020
Form ADT-1-18112020_signed
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Directors report as per section 134(3)-15072020
List of share holders, debenture holders;-15072020
Optional Attachment-(1)-15072020
Form AOC-4-15072020_signed
Form MGT-7-15072020_signed
Form AOC-4-24022020_signed
Optional Attachment-(1)-22022020
Directors report as per section 134(3)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Optional Attachment-(2)-22022020
Form AOC-4-22022020_signed
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-14042019
Copy of board resolution authorizing giving of notice-14042019
Optional Attachment-(1)-14042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019
Form DIR-12-28122018_signed
Notice of resignation;-27122018
Evidence of cessation;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form MGT-7-12122018_signed