Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Suresh Krishna Jadhav
Suresh Krishna Jadhav
Director/Designated Partner
over 2 years ago
Sampada Suresh Jadhav
Sampada Suresh Jadhav
Director/Designated Partner
almost 3 years ago

Past Directors

Jayabalan Rajasekar
Jayabalan Rajasekar
Director
over 13 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-31072019-signed
Form DPT-3-30072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-25012018_signed
Copy of the intimation sent by company-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Copy of resolution passed by the company-25012018
Copy of written consent given by auditor-25012018
Form DIR-12-25012018_signed
Optional Attachment-(1)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171026
Form MGT-14-24102017-signed
Optional Attachment-(2)-14102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102017
Altered memorandum of association-14102017
Altered articles of association-14102017
Optional Attachment-(1)-14102017