Company Information
CIN
Status
Date of Incorporation
14 October 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sridevi Kumaravel
Director
about 15 years ago
about 15 years ago
Past Directors
Cunniputhur Mohanasundaram Kumaravel
Additional Director
almost 14 years ago
almost 14 years ago
Rodrigo Silveira
Director
about 15 years ago
about 15 years ago
Ashok Kumar Anchalia
Director
about 15 years ago
about 15 years ago
Documents
Form DIR-12-11122019_signed
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Evidence of cessation;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Form ADT-1-30122018_signed
Copy of the intimation sent by company-30122018
Copy of written consent given by auditor-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of resolution passed by the company-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-27122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form AOC-4-040316.OCT
Form MGT-7-270216.OCT
