Company Information

CIN
Status
Date of Incorporation
14 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harikaraiyyer Gomathi
Harikaraiyyer Gomathi
Director
over 2 years ago
Meenakshi Vijai Krishna
Meenakshi Vijai Krishna
Director/Designated Partner
almost 6 years ago
Veeraraghavan Ashwini
Veeraraghavan Ashwini
Director
almost 12 years ago

Past Directors

Sivaraman Sreedhar
Sivaraman Sreedhar
Director
almost 12 years ago

Documents

Form BEN - 2-16042020_signed
Declaration under section 90-16042020
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form INC-22-23012018_signed
Copies of the utility bills as mentioned above (not older than two months)-23012018
Optional Attachment-(1)-23012018
Optional Attachment-(2)-23012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017