Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Suresh Murthy Ambika
Suresh Murthy Ambika
Director
over 10 years ago
Kannan Punidhavalli
Kannan Punidhavalli
Director
about 11 years ago

Past Directors

Raichal Philip Rabecca
Raichal Philip Rabecca
Director
about 11 years ago
Usha Ramani
Usha Ramani
Director
almost 12 years ago
Vaidyanathan Ramani
Vaidyanathan Ramani
Director
almost 12 years ago

Documents

Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
List of share holders, debenture holders;-07012020
Form DPT-3-31072019-signed
Form DPT-3-26072019-signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-15062019_signed
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form MGT-7-14062019_signed
List of share holders, debenture holders;-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-22052017
Form MGT-7-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Directors report as per section 134(3)-20052017
Form AOC-4-20052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062016
Directors report as per section 134(3)-04062016
List of share holders, debenture holders;-04062016
Optional Attachment-(1)-04062016