Company Information

CIN
Status
Date of Incorporation
07 July 2010
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

. Rajiv Jeyachandra
. Rajiv Jeyachandra
Director/Designated Partner
over 2 years ago
. Indira Doss
. Indira Doss
Director
over 15 years ago
Nikhil Shireesh Gurjer
Nikhil Shireesh Gurjer
Director
over 15 years ago

Past Directors

Geetha Ranganathan
Geetha Ranganathan
Director
over 15 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-23012020-signed
Form INC-22-23112019_signed
Copies of the utility bills as mentioned above (not older than two months)-19112019
Copy of board resolution authorizing giving of notice-19112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Optional Attachment-(1)-19112019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-19052019_signed
Form AOC-4-19052019_signed
Form DIR-12-29042019_signed
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(4)-23042019
Form MGT-7-01052018_signed
Form AOC-4-30042018_signed
Form e-CODS-29042018_signed
List of share holders, debenture holders;-29042018
Directors report as per section 134(3)-29042018