Company Information
CIN
Status
Date of Incorporation
23 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shivashankar Kumaraswamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyadarshini Shivashankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form ADT-1-17122019_signed
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form DPT-3-11112019-signed
Auditor?s certificate-26062019
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 AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
List of share holders, debenture holders;-10022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022018
Form MGT-7-10022018_signed
Form AOC-4-10022018_signed
Annual return as per schedule V of the Companies Act,1956-04092017
Optional Attachment-(1)-04092017
Form 20B-04092017_signed
Form ADT-1-02092017_signed
Form MGT-7-02092017_signed
Form AOC-4-02092017_signed
