Company Information

CIN
Status
Date of Incorporation
21 November 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meera Padmanabhan
Meera Padmanabhan
Director/Designated Partner
almost 10 years ago
Padmanabhan Prashanth
Padmanabhan Prashanth
Director/Designated Partner
about 11 years ago

Past Directors

Senthilnathan Subbaiyan
Senthilnathan Subbaiyan
Additional Director
over 10 years ago
Anandha Narayanan Krishnamurthy
Anandha Narayanan Krishnamurthy
Director
about 11 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-03122019-signed
Form AOC-4-30102019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016_signed
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Form MGT-7-010216.OCT
Form AOC-4-300116.OCT
Form DIR-12-290116.OCT
Evidence of cessation-280116.PDF
Declaration of the appointee Director- in Form DIR-2-280116.PDF