Company Information

CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Keerthi Kishore
Keerthi Kishore
Director/Designated Partner
over 2 years ago
Karthik Kishore
Karthik Kishore
Director/Designated Partner
almost 13 years ago

Past Directors

Vinod Meenoth Madthal
Vinod Meenoth Madthal
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
List of share holders, debenture holders;-19082020
Optional Attachment-(1)-19082020
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
Form INC-22-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form ADT-1-07042019_signed
Copy of resolution passed by the company-07042019
Copy of the intimation sent by company-07042019
Copy of written consent given by auditor-07042019
Form ADT-3-01122018_signed
Resignation letter-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(1)-05112018
Form AOC-4-05112018
Optional Attachment-(1)-31102018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Form AOC-4-13042018_signed
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Form MGT-7-28032018_signed
Form MGT-7-11122017_signed
Form MGT-7-01122017_signed