Company Information
CIN
Status
Date of Incorporation
26 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manikandan Uma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Naveen Kumar Arora
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ramanathan Swaminathan
Director
almost 11 years ago
almost 11 years ago
Karthik Vaidynathan
Director
almost 11 years ago
almost 11 years ago
Past Directors
Subodh Karunakar Hegde
Additional Director
over 6 years ago
over 6 years ago
Ramprasath .
Director
almost 11 years ago
almost 11 years ago
Documents
Declaration by first director-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form DIR-12-13012020_signed
Interest in other entities;-13012020
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Form DPT-3-05112019-signed
Form DPT-3-06062019-signed
Form INC-22-09012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Optional Attachment-(1)-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Notice of resignation;-22032018
Form DIR-12-22032018_signed
Optional Attachment-(1)-22032018
Evidence of cessation;-22032018
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
