Company Information

CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thomandram Suresh Ashwin
Thomandram Suresh Ashwin
Director
over 2 years ago
Inna Bhimasena Harikrishna
Inna Bhimasena Harikrishna
Director/Designated Partner
almost 3 years ago
Thomandram Priya Ashwin
Thomandram Priya Ashwin
Director/Designated Partner
over 3 years ago

Charges

0
16 October 2014
Icici Bank Limited
50 Lak
16 October 2014
Icici Bank Limited
0
16 October 2014
Icici Bank Limited
0
16 October 2014
Icici Bank Limited
0

Documents

Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form ADT-1-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DPT-3-29072019-signed
Optional Attachment-(1)-25062019
Form MSME FORM I-09062019_signed
Form ADT-1-03122018_signed
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Optional Attachment-(1)-29112018
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Form AOC - 4 CFS-28102017_signed
Supplementary or Test audit report under section 143-26102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102017
Form AOC-4-24102017_signed