Company Information

CIN
Status
Date of Incorporation
23 December 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

Gopalaswamy Govindharajan
Gopalaswamy Govindharajan
Director/Designated Partner
about 7 years ago
Shanthi Sukumar
Shanthi Sukumar
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-05122019-signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-29062019
Form DIR-11-28122018_signed
Form DIR-12-28122018_signed
Notice of resignation filed with the company-24122018
Evidence of cessation;-24122018
Acknowledgement received from company-24122018
Notice of resignation;-24122018
Proof of dispatch-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Optional Attachment-(1)-22112018
Form DIR-12-22112018_signed
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form DIR-12-24092018_signed
Optional Attachment-(1)-30082018
Notice of resignation;-30082018
Evidence of cessation;-30082018