Company Information

CIN
Status
Date of Incorporation
19 October 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Selvaraj Senthil Kumar
Selvaraj Senthil Kumar
Director/Designated Partner
almost 6 years ago
Pazhnia Pillai Sankar
Pazhnia Pillai Sankar
Director/Designated Partner
almost 6 years ago

Past Directors

Aswini Avva
Aswini Avva
Director
about 15 years ago
Srilakshmi Ranganathan
Srilakshmi Ranganathan
Director
about 15 years ago

Documents

Form DIR-12-01022020_signed
Evidence of cessation;-30012020
Notice of resignation;-30012020
Form DIR-12-25012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Optional Attachment-(1)-23012020
Form AOC-4-10012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09012020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-28112016_signed