Company Information

CIN
Status
Date of Incorporation
03 July 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Mahalingam Moorthy Sundara
Mahalingam Moorthy Sundara
Director
about 2 years ago
. Surya
. Surya
Director/Designated Partner
almost 3 years ago
. Janaki
. Janaki
Director/Designated Partner
over 3 years ago
Shruthi Lakshmi
Shruthi Lakshmi
Director/Designated Partner
over 6 years ago
Sridharan Sujatha
Sridharan Sujatha
Director
about 11 years ago
Ratanshi Manji Patel
Ratanshi Manji Patel
Director
over 11 years ago
Khimji Manji Patel
Khimji Manji Patel
Director
over 11 years ago

Documents

Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Evidence of cessation;-27082020
Form DIR-12-27082020_signed
Notice of resignation;-27082020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-22102019-signed
Form PAS-3-16102019_signed
Copy of Board or Shareholders? resolution-09102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102019
Optional Attachment-(2)-31082019
Form DIR-12-31082019_signed
Optional Attachment-(1)-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Form PAS-3-19082019_signed
Copy of Board or Shareholders? resolution-19082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082019
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
List of share holders, debenture holders;-22022019
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
Form ADT-1-21022019_signed
Copy of written consent given by auditor-21022019