Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 December 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Penumarthy Anuradha
Penumarthy Anuradha
Director/Designated Partner
over 7 years ago
Shanthi Pandian
Shanthi Pandian
Director
over 14 years ago
John Pandiyan
John Pandiyan
Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-23012020_signed
List of share holders, debenture holders;-22012020
Form ADT-3-02052019_signed
Resignation letter-02052019
Form INC-22-21032019_signed
Copies of the utility bills as mentioned above (not older than two months)-21032019
Copy of board resolution authorizing giving of notice-21032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032019
Optional Attachment-(1)-21032019
Directors report as per section 134(3)-21092018
Details of other Entity(s)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
List of share holders, debenture holders;-21092018
Optional Attachment-(1)-21092018
Interest in other entities;-21092018
Form DIR-12-21092018_signed
Evidence of cessation;-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form DIR-12-29032018_signed
Declaration by first director-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Optional Attachment-(1)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-17102016_signed