Company Information

CIN
Status
Date of Incorporation
13 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

Elavarasideepa Ramanagirivasan
Elavarasideepa Ramanagirivasan
Director/Designated Partner
over 2 years ago
Viswanathan Ananth Partha Sarathy .
Viswanathan Ananth Partha Sarathy .
Director/Designated Partner
over 2 years ago

Past Directors

Subramanian Sai Ganesh Babu
Subramanian Sai Ganesh Babu
Director
over 13 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Declaration by first director-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Notice of resignation;-05032019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
List of share holders, debenture holders;-06012017
Form MGT-7-06012017_signed
Form AOC-4-06012017_signed
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form ADT-1-171015.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF
Optional Attachment 1-180814.PDF