Company Information

CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
11,500,000
Authorised Capital
11,500,000

Directors

Vivek Dilip
Vivek Dilip
Director/Designated Partner
over 2 years ago
Dhanya Radhakrishnan .
Dhanya Radhakrishnan .
Director
over 13 years ago
Dilip Radhakrishnan
Dilip Radhakrishnan
Director
over 13 years ago

Past Directors

Velayudhan Pradeep Kumar
Velayudhan Pradeep Kumar
Director
over 13 years ago

Documents

Form DPT-3-18112020-signed
Auditor?s certificate-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form DPT-3-06062019-signed
Auditor?s certificate-21052019
Acknowledgement received from company-16042019
Form DIR-11-16042019_signed
Form DIR-12-16042019_signed
Notice of resignation filed with the company-16042019
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Proof of dispatch-16042019
Evidence of cessation;-16042019
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy of board resolution authorizing giving of notice-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form ADT-1-02102018_signed
Copy of the intimation sent by company-02102018
Copy of written consent given by auditor-02102018
Copy of resolution passed by the company-02102018