Company Information

CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Divya Raj
Divya Raj
Director/Designated Partner
over 6 years ago
Anbarasan .
Anbarasan .
Director/Designated Partner
over 7 years ago
. Joe Tun Sein
. Joe Tun Sein
Director
over 14 years ago

Past Directors

Ranga Rao Gopalakrishnan
Ranga Rao Gopalakrishnan
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-06082019-signed
Form DIR-12-08012019_signed
Optional Attachment-(2)-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(1)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Evidence of cessation;-04122018
Form DIR-12-04122018_signed
Optional Attachment-(1)-26112018
Form DIR-12-26112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Optional Attachment-(2)-26112018
Form ADT-1-14112018_signed
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018