Company Information
CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ketaki Chandrasekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Smriti Chandrasekar
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Ramakrishnan Venkataramanan Chandrasekar
Director
over 13 years ago
over 13 years ago
Charges
04 November 2019
Bank Of India
1 Lak
04 November 2019
Bank Of India
0
04 November 2019
Bank Of India
0
04 November 2019
Bank Of India
0
Documents
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form CHG-1-25112019_signed
Instrument(s) of creation or modification of charge;-25112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-11-17092019_signed
Notice of resignation;-17092019
Notice of resignation filed with the company-17092019
Form DIR-12-17092019_signed
Evidence of cessation;-17092019
Acknowledgement received from company-17092019
Proof of dispatch-17092019
Declaration by first director-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form DIR-12-07092019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-10012019
