Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Parama Roy
Parama Roy
Director/Designated Partner
over 2 years ago
Mahalingam Ashwin
Mahalingam Ashwin
Director/Designated Partner
over 2 years ago
Manu Seshadri
Manu Seshadri
Director/Designated Partner
almost 7 years ago

Past Directors

Jessica Seddon
Jessica Seddon
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Form DIR-12-25022019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-16112018_signed
Copy of resolution passed by the company-16112018
Copy of written consent given by auditor-16112018
Form INC-22-25042018_signed
Copy of board resolution authorizing giving of notice-24042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
Copies of the utility bills as mentioned above (not older than two months)-24042018
Form ADT-3-16032018-signed
Resignation letter-10032018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Form AOC-4-22092017_signed
Copy of resolution passed by the company-30082017