Company Information

CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hari Krishnan Kannappan
Hari Krishnan Kannappan
Director/Designated Partner
about 7 years ago
Shivam Verma
Shivam Verma
Director
about 12 years ago
Thiruvenkata Krishnan Kantha
Thiruvenkata Krishnan Kantha
Director/Designated Partner
about 12 years ago
Sujai Gopala Krishna Pillai
Sujai Gopala Krishna Pillai
Director
about 12 years ago

Documents

Form DIR-12-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Interest in other entities;-18032019
Optional Attachment-(1)-18032019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-30112017
Form AOC-4-17012017_signed
Form ADT-1-16012017_signed
Copy of written consent given by auditor-16012017
Optional Attachment-(1)-16012017
List of share holders, debenture holders;-16012017
Directors report as per section 134(3)-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Copy of the intimation sent by company-16012017
Copy of resolution passed by the company-16012017
Form AOC-4-16012017_signed
Form MGT-7-16012017_signed
Resignation Letter-090216.PDF
Form ADT-3-090216.PDF
FormSchV-031214 for the FY ending on-310314.OCT