Company Information
CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunil Kumar Jain
Director/Designated Partner
about 6 years ago
about 6 years ago
Ganeshkumar .
Director
over 14 years ago
over 14 years ago
Past Directors
Shubha Chandresh
Additional Director
over 12 years ago
over 12 years ago
Chandresh Balakrishna Rao
Director
over 14 years ago
over 14 years ago
Balasubramanian Sridhar .
Director
over 14 years ago
over 14 years ago
Krishna Krishna Hariharasubramanian
Director
over 14 years ago
over 14 years ago
Charges
10 September 2015
Indian Bank
15 Lak
10 September 2015
Indian Bank
0
10 September 2015
Indian Bank
0
10 September 2015
Indian Bank
0
Documents
Form DPT-3-08112019-signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Declaration by first director-30102019
Form DIR-12-30102019_signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-11042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
List of share holders, debenture holders;-11042019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form DIR-12-10112018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Evidence of cessation;-31102018
Optional Attachment-(2)-31102018
Optional Attachment-(3)-31102018
Optional Attachment-(4)-31102018
Optional Attachment-(1)-31102018
Evidence of cessation;-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(2)-10102018
Optional Attachment-(3)-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
