Company Information

CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Balachandran Rajamony
Balachandran Rajamony
Director/Designated Partner
almost 3 years ago
Sabita Varma Balachandran
Sabita Varma Balachandran
Director/Designated Partner
almost 5 years ago
Siddharth Balachandran
Siddharth Balachandran
Beneficial Owner
over 15 years ago

Documents

Form MSME FORM I-26112020_signed
Form DPT-3-16112020_signed
Form DIR-11-15062020_signed
Form DIR-12-15062020_signed
Acknowledgement received from company-08062020
Evidence of cessation;-08062020
Notice of resignation filed with the company-08062020
Notice of resignation;-08062020
Proof of dispatch-08062020
Form DPT-3-20012020-signed
Form MGT-7-22112019_signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Interest in other entities;-16102019
Optional Attachment-(3)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form BEN - 2-19092019_signed
Declaration under section 90-16092019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019