Company Information

CIN
Status
Date of Incorporation
28 October 2013
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

Prabu Jayakumar
Prabu Jayakumar
Director/Designated Partner
over 7 years ago
Arvind Seshadri
Arvind Seshadri
Director
about 12 years ago

Past Directors

Rohit Narayanan Elayath
Rohit Narayanan Elayath
Director
about 12 years ago
Suneel Bysani
Suneel Bysani
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form DIR-12-18102018_signed
Form DIR-11-18102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Evidence of cessation;-17102018
Notice of resignation filed with the company-17102018
Notice of resignation;-17102018
Optional Attachment-(1)-17102018
Proof of dispatch-17102018
Acknowledgement received from company-17102018
Evidence of cessation;-26042018
Form DIR-12-26042018_signed
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
Notice of resignation;-26042018