Company Information
CIN
Status
Date of Incorporation
11 November 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,133,330
Authorised Capital
2,000,000
Directors
Gayathri Devi
Additional Director
over 8 years ago
over 8 years ago
Geetha Harish
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Harish Ramani
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Ramachandran Ramkumar
Additional Director
over 8 years ago
over 8 years ago
Ramkumar Ramani
Director
about 11 years ago
about 11 years ago
Charges
24 October 2017
State Bank Of India
15 Lak
24 October 2017
State Bank Of India
0
24 October 2017
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Statement of the fact and reasons for not holding the AGM-05102020
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form ADT-1-09092020_signed
Copy of the intimation sent by company-09092020
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
Form ADT-3-07092020_signed
Resignation letter-07092020
Form INC-22-03092020_signed
Optional Attachment-(1)-02092020
Copy of board resolution authorizing giving of notice-02092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092020
Copies of the utility bills as mentioned above (not older than two months)-02092020
Instrument(s) of creation or modification of charge;-15062020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200615
Optional Attachment-(1)-06082019
Notice of resignation;-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Notice of resignation;-02072019
Evidence of cessation;-02072019
