Company Information

CIN
Status
Date of Incorporation
13 October 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Anand Muruganandham
Dinesh Anand Muruganandham
Director/Designated Partner
almost 9 years ago
Anandakumar Arunachalam
Anandakumar Arunachalam
Director
about 11 years ago

Past Directors

Mohan Mayakrishnan
Mohan Mayakrishnan
Director
about 11 years ago
Nirmala .
Nirmala .
Director
about 11 years ago

Documents

Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-16102018-signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Form MGT-14-02102018_signed
Optional Attachment-(2)-02102018
Optional Attachment-(1)-02102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102018
Resignation letter-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Copies of the utility bills as mentioned above (not older than two months)-21072017