Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Senthil Prakash Loganathan
Senthil Prakash Loganathan
Director/Designated Partner
almost 3 years ago
Sivaraman Rajagopal .
Sivaraman Rajagopal .
Director
almost 12 years ago
Raja Harikrishnan
Raja Harikrishnan
Director
almost 12 years ago
Sathiyan Sivaprakasam
Sathiyan Sivaprakasam
Director
almost 13 years ago

Past Directors

Anthony John Scott
Anthony John Scott
Director
almost 6 years ago
Kamatchi .
Kamatchi .
Director
over 10 years ago
Anuradha Sathiyan
Anuradha Sathiyan
Director
almost 13 years ago

Documents

Evidence of cessation;-09032020
Form DIR-12-09032020_signed
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Declaration by first director-06032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
List of share holders, debenture holders;-09072018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Form INC-22-27112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112017
Optional Attachment-(1)-27112017
Copies of the utility bills as mentioned above (not older than two months)-27112017
Form INC-22-17112017_signed
Copies of the utility bills as mentioned above (not older than two months)-17112017
Copy of board resolution authorizing giving of notice-17112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112017
Form AOC-4-061215.OCT