Company Information

CIN
Status
Date of Incorporation
27 April 2006
State / ROC
Chennai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Renuka Jothi
Renuka Jothi
Additional Director
over 6 years ago
Srividhya Padmanaban
Srividhya Padmanaban
Director
about 15 years ago
Jothi Shanthi
Jothi Shanthi
Director
about 15 years ago
Sakthivel Subramanyan
Sakthivel Subramanyan
Director
about 15 years ago
Padmanaban Seshadri
Padmanaban Seshadri
Director
over 19 years ago

Documents

Form DIR-12-29022020_signed
Evidence of cessation;-28022020
Notice of resignation;-28022020
Form ADT-1-02122019_signed
Form MGT-14-02122019_signed
Form DIR-12-02122019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Copy of the intimation sent by company-28112019
Optional Attachment-(1)-28112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Proof of dispatch-12062019
Form DIR-12-12062019_signed
Form DIR-11-12062019_signed
Notice of resignation;-12062019
Notice of resignation filed with the company-12062019
Acknowledgement received from company-12062019
Evidence of cessation;-12062019
Optional Attachment-(1)-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Form DIR-12-25052019_signed
Optional Attachment-(2)-25052019
Optional Attachment-(3)-25052019
Form AOC-4-01122018_signed