Company Information
CIN
Status
Date of Incorporation
21 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vrithamani Mukundan Raghavan
Director
over 14 years ago
over 14 years ago
Past Directors
Rohini Nath
Additional Director
over 11 years ago
over 11 years ago
Ramaiah Velidi
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-12082021-signed
Form MGT-14-26022020_signed
Optional Attachment-(2)-26022020
Optional Attachment-(3)-26022020
Optional Attachment-(4)-26022020
-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Optional Attachment-(1)-26022020
Form DIR-12-26022020_signed
Notice of resignation;-22022020
Evidence of cessation;-22022020
Form DPT-3-06122019-signed
Form DPT-3-05122019-signed
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Auditor?s certificate-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-17122016_signed
