Company Information

CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sahayarani Santhana Kumar .
Sahayarani Santhana Kumar .
Director
about 11 years ago
. Andrew John
. Andrew John
Director
about 11 years ago
Pazhanivelnadar Santhanakumar
Pazhanivelnadar Santhanakumar
Director
over 15 years ago

Past Directors

Meenakshisundaram Ezhil
Meenakshisundaram Ezhil
Director
over 15 years ago

Documents

Form ADT-1-28122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form MGT-7-15012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form MGT-14-040615.OCT
Copy of resolution-030615.PDF
Form23AC-151214 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-201114.PDF
Immunity Certificate under CLSS- 2014-201114.PDF
Application for grant of immunity certificate under CLSS 2014-201114.PDF
Immunity Certificate under CLSS- 2014-201114.PDF
FormSchV-121114 for the FY ending on-310313-Revised-1.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form DIR-11-091114.OCT
-061114.OCT
Form DIR-12-041114.OCT
Evidence of cessation-041114.PDF
Declaration of the appointee Director- in Form DIR-2-041114.PDF
Form23AC-141014 for the FY ending on-310313-Revised-1.OCT
Form MGT-14-101014.OCT