Company Information

CIN
Status
Date of Incorporation
22 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

. Shivani
. Shivani
Director/Designated Partner
over 2 years ago
Udaya Kumar Shiva Shankar
Udaya Kumar Shiva Shankar
Director/Designated Partner
over 2 years ago

Past Directors

Udayakumar Bhuvaneshwari .
Udayakumar Bhuvaneshwari .
Director
about 11 years ago
Udaya Kumar .
Udaya Kumar .
Director
about 11 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
-13042019
Form MGT-7-26022019_signed
Form AOC-4-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Directors report as per section 134(3)-25022019
List of share holders, debenture holders;-25022019
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-23062018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
List of share holders, debenture holders;-22062018
Acknowledgement of Stamp Duty MoA payment-220914.PDF
Acknowledgement of Stamp Duty AoA payment-220914.PDF
Certificate of Incorporation-220914.PDF
Certificate of Incorporation-220914.PDF
Interest in other entities-200914.PDF
Form INC-7-200914.PDF
Form INC-22-200914-200914.PDF
Form DIR-12-200914-200914.PDF