Company Information

CIN
Status
Date of Incorporation
17 October 2011
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

Shanthi Gopalakrishnan
Shanthi Gopalakrishnan
Director/Designated Partner
over 2 years ago
Madhankumar Sangeetha
Madhankumar Sangeetha
Director/Designated Partner
over 9 years ago
Leela Krishnan Mahalakshmi
Leela Krishnan Mahalakshmi
Director/Designated Partner
over 9 years ago

Past Directors

. Vasudevan
. Vasudevan
Alternate Director
almost 11 years ago
Govindarajan Srinivasa Raghavan
Govindarajan Srinivasa Raghavan
Director
almost 11 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Form AOC-4 additional attachment-28112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112019
Directors report as per section 134(3)-27112019
Directors? report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-21112019-signed
Form DPT-3-29102019-signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form INC-22-18032019_signed
Form MGT-14-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy of board resolution authorizing giving of notice-18032019
Copy of agreement-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed