Company Information

CIN
Status
Date of Incorporation
05 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Satish Devaraj
Satish Devaraj
Director
over 2 years ago
Shirley .
Shirley .
Director
almost 3 years ago
Maria Vasantha Nathan
Maria Vasantha Nathan
Director/Designated Partner
about 11 years ago

Documents

Form DPT-3-31012020-signed
Form ADT-1-17122019_signed
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Details of other Entity(s)-10122019
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form DPT-3-30092019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of other Entity(s)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Details of other Entity(s)-09032018
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Form ADT-1-15022017_signed
Form MGT-7-15022017_signed
Form AOC-4-15022017_signed
Directors report as per section 134(3)-11022017
List of share holders, debenture holders;-11022017