Company Information

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

Directors

Shanmugam Ramesh
Shanmugam Ramesh
Director
over 2 years ago
Santhanalakshmi Chakrapani
Santhanalakshmi Chakrapani
Director
about 11 years ago

Past Directors

Pandian Divya
Pandian Divya
Director
over 10 years ago

Documents

Form DPT-3-31122020
Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-27122018
Notice of resignation;-18082016
Form DIR-12-18082016_signed
Evidence of cessation;-18082016
Form DIR-12-010915.OCT
Declaration of the appointee Director- in Form DIR-2-010915.PDF
Letter of Appointment-010915.PDF
Form INC-22-051214.OCT
Form INC-22-151014.OCT