Company Information

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

Directors

Sahasranaman Hariharasunramanian
Sahasranaman Hariharasunramanian
Director/Designated Partner
over 4 years ago
Sahasranaman Anna Poorna
Sahasranaman Anna Poorna
Director
over 11 years ago

Past Directors

Sankar Ganesh
Sankar Ganesh
Additional Director
almost 7 years ago
Abarna Kalyanasundaram
Abarna Kalyanasundaram
Director
over 11 years ago

Documents

Form DPT-3-09012020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-26062019
Form ADT-1-24042019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-14-19012019_signed
Form INC-22-18012019_signed
Copies of the utility bills as mentioned above (not older than two months)-03012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Copy of board resolution authorizing giving of notice-03012019
Optional Attachment-(1)-03012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
Form DIR-12-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Evidence of cessation;-28122018
Interest in other entities;-28122018
Notice of resignation;-28122018
Optional Attachment-(1)-28122018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-04042018_signed