Company Information
CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Madras Prakash
Director/Designated Partner
over 6 years ago
over 6 years ago
Vasavi Prakash
Director
over 6 years ago
over 6 years ago
Harsha Venkatesh .
Director/Designated Partner
about 8 years ago
about 8 years ago
Raghu Rajagopal
Director
almost 11 years ago
almost 11 years ago
Venkatesh Sadagopan .
Director
about 12 years ago
about 12 years ago
Past Directors
Stephen Mc Chesney Miller
Director
about 12 years ago
about 12 years ago
Joseph Francis Bernetich Jr
Director
about 12 years ago
about 12 years ago
Documents
Form DIR-12-12032020-signed
Form MGT-7-12122019_signed
Approval letter for extension of AGM;-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-07112019
Approval letter of extension of financial year or AGM-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Form ADT-3-03092019_signed
Resignation letter-03092019
Acknowledgement received from company-27052019
Declaration by first director-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Evidence of cessation;-27052019
Form DIR-11-27052019_signed
Form DIR-12-27052019_signed
Notice of resignation filed with the company-27052019
Proof of dispatch-27052019
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form ADT-1-27102018_signed
Form AOC-4-27102018_signed
