Company Information
CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
. Gayathri
Director
over 2 years ago
over 2 years ago
Past Directors
Usha Narayanan
Director
over 15 years ago
over 15 years ago
Narayanan Gurumoorthi
Director
over 15 years ago
over 15 years ago
Saheedha Halim
Director
over 15 years ago
over 15 years ago
Abdul Halim
Director
over 15 years ago
over 15 years ago
Krithika Mahesh
Director
over 15 years ago
over 15 years ago
Documents
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-29092018_signed
Notice of resignation;-29092018
Evidence of cessation;-29092018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
Form MGT-7-190216.OCT
Form23AC-120216 for the FY ending on-310312.OCT
Form AOC-4-170216.OCT
Form23AC-120216 for the FY ending on-310311.OCT
