Company Information

CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepak Varma
Deepak Varma
Director/Designated Partner
over 2 years ago

Past Directors

Singaraja Ramalakshmi Gunasekar .
Singaraja Ramalakshmi Gunasekar .
Additional Director
almost 12 years ago
Hema Sowthiri Sivasubramanian
Hema Sowthiri Sivasubramanian
Director
over 14 years ago
Jothi Shanthi
Jothi Shanthi
Director
almost 15 years ago
Thiruvengadam Rajagopal
Thiruvengadam Rajagopal
Director
almost 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form DPT-3-18122019-signed
Form DPT-3-17122019-signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
List of share holders, debenture holders;-11022019
Form AOC-4-05052018_signed
Optional Attachment-(2)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-28042018
Form MGT-7-03012018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Optional Attachment-(2)-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016