Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balaji Sundararaghavan
Balaji Sundararaghavan
Director
over 13 years ago

Past Directors

Narayanan Jagannathan
Narayanan Jagannathan
Additional Director
over 11 years ago

Documents

Form INC-22-24012020_signed
Form DPT-3-23012020-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Optional Attachment-(1)-23012020
Copy of board resolution authorizing giving of notice-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Optional Attachment-(1)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Form MGT-7-13042018_signed
List of share holders, debenture holders;-10042018
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form GNL.2-251114.OCT
Form DIR-12-181014.OCT