Company Information

CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Krishana Iyer Ramanathan Balasubramanian
Krishana Iyer Ramanathan Balasubramanian
Director
about 12 years ago

Past Directors

Krishnamurthy Ravisankaran
Krishnamurthy Ravisankaran
Director
over 9 years ago
Kothambadi Ramanathan Sundaresan
Kothambadi Ramanathan Sundaresan
Director
about 14 years ago
Krishnamoorthy Srividhya
Krishnamoorthy Srividhya
Director
about 14 years ago

Documents

Form DPT-3-13022021_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-15072019-signed
Proof of dispatch-21062019
Acknowledgement received from company-21062019
Evidence of cessation;-21062019
Form DIR-11-21062019_signed
Form DIR-12-21062019_signed
Notice of resignation filed with the company-21062019
Notice of resignation;-21062019
Form INC-22-22052019_signed
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Acknowledgement received from company-02112018
Evidence of cessation;-02112018
Form DIR-11-02112018_signed
Form DIR-12-02112018_signed
Proof of dispatch-02112018
Notice of resignation filed with the company-02112018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed