Company Information

CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subramanian Mahesh
Subramanian Mahesh
Director/Designated Partner
almost 2 years ago
Krithika Mahesh
Krithika Mahesh
Director
over 2 years ago
Avanthi Devasena Guntur
Avanthi Devasena Guntur
Director
about 11 years ago
Sathish Sundaram
Sathish Sundaram
Director
about 11 years ago

Documents

Form DPT-3-22012021-signed
Form DPT-3-07012021_signed
List of share holders, debenture holders;-26062020
Form MGT-7-26062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062020
Directors report as per section 134(3)-02062020
Form AOC-4-02062020_signed
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Form MGT-7-24052018_signed
Form AOC-4-24052018_signed
List of share holders, debenture holders;-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17052018
Directors report as per section 134(3)-17052018
Form ADT-1-09012018_signed
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Optional Attachment-(1)-06012018
List of share holders, debenture holders;-06012018
Directors report as per section 134(3)-06012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012018
Copy of written consent given by auditor-06012018
Copy of the intimation sent by company-06012018
Copy of resolution passed by the company-06012018