Company Information

CIN
Status
Date of Incorporation
09 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Annamalai Pradeep
Annamalai Pradeep
Director/Designated Partner
almost 5 years ago
Natarajan Swaminathan
Natarajan Swaminathan
Director
almost 14 years ago

Past Directors

Lakshman Sundar Subramanian Bharadwaj
Lakshman Sundar Subramanian Bharadwaj
Director
over 15 years ago
Srinivasa Ragavan Ramachandran
Srinivasa Ragavan Ramachandran
Director
over 15 years ago

Documents

Form DIR-11-14122020_signed
Form DIR-12-14122020_signed
Evidence of cessation;-11122020
Notice of resignation;-11122020
Optional Attachment-(1)-11122020
Proof of dispatch-10122020
Optional Attachment-(1)-10122020
Acknowledgement received from company-10122020
Notice of resignation filed with the company-10122020
Form DIR-12-05122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Directors report as per section 134(3)-23112018
Optional Attachment-(2)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-22112018