Company Information

CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
3,000,000

Directors

Jayakumar Venugopal
Jayakumar Venugopal
Director
over 2 years ago
Saritha .
Saritha .
Director/Designated Partner
about 7 years ago

Past Directors

Rajeev Jayakumar
Rajeev Jayakumar
Director
over 13 years ago
Indira Jayakumar
Indira Jayakumar
Director
over 13 years ago

Documents

Form DPT-3-16122019-signed
Form DPT-3-11112019-signed
Form DIR-12-16012019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Declaration by first director-08102018
Form e-CODS-13032018_signed
Form ADT-1-08022018_signed
Annual return as per schedule V of the Companies Act,1956-08022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Copy of resolution passed by the company-08022018
Copy of the intimation sent by company-08022018
Copy of written consent given by auditor-08022018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-08022018
Optional Attachment-(1)-08022018
Form 20B-08022018_signed
Form 23AC-08022018_signed
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
FormSchV-050515 for the FY ending on-310313.OCT