Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sethu Vaidyanathan
Sethu Vaidyanathan
Director/Designated Partner
over 2 years ago
Bhuvaneshwari Murali Krishnan
Bhuvaneshwari Murali Krishnan
Director
over 11 years ago

Past Directors

Gautham Gopal
Gautham Gopal
Additional Director
over 8 years ago

Documents

Form STK-2-16102020-signed
-04012019
Optional Attachment-(1)-04012019
Acknowledgement received from company-12122018
Evidence of cessation;-12122018
Form DIR-12-12122018_signed
Notice of resignation filed with the company-12122018
Notice of resignation;-12122018
Proof of dispatch-12122018
Form DIR-11-12122018_signed
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
List of share holders, debenture holders;-19102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102017
Form DIR-12-19102017_signed
Optional Attachment-(1)-19102017
Optional Attachment-(2)-19102017
Optional Attachment-(3)-19102017
Letter of appointment;-19102017
Form MGT-7-19102017_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Form MGT-7-05102016_signed