Company Information
CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
111,111
Authorised Capital
500,000
Directors
Navaneethan Jai Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Santha Sriraghavan
Director/Designated Partner
about 3 years ago
about 3 years ago
Garuudapuram Sreeraghav Priyanka Eachambaadi
Individual Promoter
about 7 years ago
about 7 years ago
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-22112019_signed
-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form DIR-12-15012019_signed
Declaration by first director-31122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form INC-22-12072018_signed
Form MGT-14-12072018_signed
Optional Attachment-(1)-12072018
Copies of the utility bills as mentioned above (not older than two months)-12072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Copy of board resolution authorizing giving of notice-12072018
Optional Attachment-(2)-12072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018
Optional Attachment-(3)-12072018
Form MGT-7-10122017_signed
