Company Information

CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 October 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

. Chitra
. Chitra
Director/Designated Partner
almost 2 years ago
Palani Senthil Kumar
Palani Senthil Kumar
Director/Designated Partner
over 2 years ago
Deepak Subramanian
Deepak Subramanian
Director/Designated Partner
almost 3 years ago
. Sankaranshravankumar
. Sankaranshravankumar
Additional Director
over 4 years ago

Past Directors

Ravindran Govindan
Ravindran Govindan
Additional Director
over 13 years ago

Documents

Form ADT-1-22102020_signed
Copy of resolution passed by the company-21102020
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Form ADT-3-19102020_signed
Resignation letter-17102020
Form ADT-1-26092020_signed
Form ADT-1-26092020_signed
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Form AOC-4-25092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Form MSME FORM I-27022020_signed
Form DPT-3-12112019-signed
Form MSME FORM I-10072019_signed
Form MGT-7-16042019_signed
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
List of share holders, debenture holders;-09042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042019
Form AOC-4-09042019_signed
Optional Attachment-(1)-08042019
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019