Company Information

CIN
Status
Date of Incorporation
18 March 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

Subramaniam Seetharam
Subramaniam Seetharam
Director
over 12 years ago

Past Directors

Suben Thomas .
Suben Thomas .
Additional Director
almost 9 years ago
Subramaniam Lena
Subramaniam Lena
Director
over 12 years ago

Documents

Form ADT-1-17032020_signed
Form MGT-7-17032020_signed
Form AOC-4-17032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
-16032020
Copy of resolution passed by the company-16032020
Copy of written consent given by auditor-16032020
Directors report as per section 134(3)-16032020
List of share holders, debenture holders;-16032020
Form INC-22-04102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
Copy of board resolution authorizing giving of notice-04102019
Copies of the utility bills as mentioned above (not older than two months)-04102019
Evidence of cessation;-04102019
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Optional Attachment-(1)-04102019
Form AOC-4-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
List of share holders, debenture holders;-06092019
Optional Attachment-(1)-06092019
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
Form ADT-1-17072018_signed
Form MGT-7-17072018_signed
Form AOC-4-17072018_signed
Form 23AC-17072018_signed
Form 20B-17072018_signed
Annual return as per schedule V of the Companies Act,1956-10072018