Company Information

CIN
Status
Date of Incorporation
25 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,697,700
Authorised Capital
2,000,000

Directors

Kannan Adityan Maddhumathi
Kannan Adityan Maddhumathi
Director
almost 2 years ago
. Kannan Adityan
. Kannan Adityan
Director
almost 3 years ago

Charges

0
30 June 2015
Indian Bank
43 Lak
30 June 2015
Indian Bank
0
30 June 2015
Indian Bank
0
30 June 2015
Indian Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012020
Directors report as per section 134(3)-05012020
List of share holders, debenture holders;-05012020
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Form PAS-3-07022019_signed
Copy of Board or Shareholders? resolution-07022019
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.-07022019
Form SH-7-05022019-signed
Form MGT-14-02022019_signed
Copy of the resolution for alteration of capital;-02022019
Optional Attachment-(1)-02022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Altered memorandum of assciation;-02022019
Altered memorandum of association-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form CHG-4-25092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180906
Letter of the charge holder stating that the amount has been satisfied-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
List of share holders, debenture holders;-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed