Company Information

CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Natasa Jayanti Mohapatra
Natasa Jayanti Mohapatra
Director/Designated Partner
over 2 years ago
. Divyamohanan
. Divyamohanan
Director/Designated Partner
over 2 years ago
Prabu Servai
Prabu Servai
Director/Designated Partner
over 2 years ago
Silvaster Antony .
Silvaster Antony .
Director/Designated Partner
over 2 years ago

Past Directors

Vivin Silva
Vivin Silva
Director
over 4 years ago
Ramamurthi Gunasundari
Ramamurthi Gunasundari
Additional Director
almost 10 years ago
Arunkumar Gaviya
Arunkumar Gaviya
Additional Director
over 10 years ago
Thiyagarajan Bhuvaneswari
Thiyagarajan Bhuvaneswari
Additional Director
over 10 years ago
Niraipandian Rajeswari
Niraipandian Rajeswari
Director
over 14 years ago
Sushantajit Madhab
Sushantajit Madhab
Director
over 14 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form DIR-12-14112019_signed
Notice of resignation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
List of share holders, debenture holders;-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Form PAS-3-25022017_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25022017
Copy of Board or Shareholders? resolution-25022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022017