Company Information

CIN
Status
Date of Incorporation
18 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dhayalan Karthikeyan
Dhayalan Karthikeyan
Director/Designated Partner
over 4 years ago
Arul Balakrishnan
Arul Balakrishnan
Director
about 11 years ago

Past Directors

Sankar Ganesan
Sankar Ganesan
Additional Director
almost 6 years ago
Shanmuga Sundara Jagadish
Shanmuga Sundara Jagadish
Director
about 11 years ago

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-11022020
Optional Attachment-(1)-11022020
Interest in other entities;-11022020
Form DIR-12-11022020_signed
Evidence of cessation;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form INC-22-02052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052018
Optional Attachment-(1)-01052018
Copy of board resolution authorizing giving of notice-01052018
Copies of the utility bills as mentioned above (not older than two months)-01052018
Form ADT-1-20022018_signed
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
List of share holders, debenture holders;-19022018
Directors report as per section 134(3)-19022018
Copy of written consent given by auditor-19022018
Copy of the intimation sent by company-19022018
Copy of resolution passed by the company-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018