Company Information

CIN
Status
Date of Incorporation
20 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jayapradha Thiyagarajan
Jayapradha Thiyagarajan
Director
over 11 years ago

Past Directors

Balkhees Banu Allah Baksh Abdul Subhan
Balkhees Banu Allah Baksh Abdul Subhan
Director
over 10 years ago
Jayachadnran Venkatesan
Jayachadnran Venkatesan
Director
over 11 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-10082019
Form DIR-12-10082019_signed
Evidence of cessation;-10082019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-14-27062018-signed
Altered articles of association-12062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Altered memorandum of association-12062018
Form ADT-1-28012018_signed
Copy of resolution passed by the company-28012018
Copy of the intimation sent by company-28012018
Copy of written consent given by auditor-28012018
Directors report as per section 134(3)-28012018
List of share holders, debenture holders;-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Form MGT-7-28012018_signed
Form AOC-4-28012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Form DIR-12-29042017_signed
Letter of appointment;-29042017
Optional Attachment-(1)-29042017