Company Information
CIN
Status
Date of Incorporation
03 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,117,300
Authorised Capital
10,000,000
Directors
Pratheeba Devi Nivean
Director/Designated Partner
over 9 years ago
over 9 years ago
Nishanth Madhivanan
Director
over 15 years ago
over 15 years ago
Nivean Madhivanan Natarajan .
Director
over 15 years ago
over 15 years ago
Past Directors
Madhivanan Natarajan
Managing Director
over 9 years ago
over 9 years ago
. Shruti Nishanth
Additional Director
almost 10 years ago
almost 10 years ago
Chalini Madhivanan
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-29102020-signed
Form PAS-3-23052020_signed
Copy of Board or Shareholders? resolution-22052020
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.-22052020
Form SH-7-30032020-signed
Form MGT-14-19032020_signed
Copy of the resolution for alteration of capital;-19032020
Optional Attachment-(1)-19032020
Altered articles of association-19032020
Altered memorandum of assciation;-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Altered memorandum of association-19032020
Form DPT-3-06012020-signed
Form DPT-3-17122019-signed
Form ADT-1-17122019_signed
Form DIR-12-17122019_signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Auditor?s certificate-28062019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
