Company Information

CIN
Status
Date of Incorporation
20 October 2014
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girish Saraswathy
Girish Saraswathy
Director
over 6 years ago

Past Directors

Nandini Karthik
Nandini Karthik
Director
over 11 years ago
Usha Trasy
Usha Trasy
Director
over 11 years ago

Documents

Form INC-22-17092020_signed
Copies of the utility bills as mentioned above (not older than two months)-16092020
Copy of board resolution authorizing giving of notice-16092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
List of share holders, debenture holders;-04072020
Directors report as per section 134(3)-04072020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-12-11102019_signed
Notice of resignation;-10102019
Evidence of cessation;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Declaration by first director-10102019
Form DIR-12-21092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Evidence of cessation;-20092019
Notice of resignation;-20092019
Form MGT-7-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018
List of share holders, debenture holders;-25112016
Form MGT-7-25112016