Company Information

CIN
Status
Date of Incorporation
16 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Priyanka Raghunath
Priyanka Raghunath
Director/Designated Partner
about 2 years ago
Ramanathan Narayanaswamy Raghunath
Ramanathan Narayanaswamy Raghunath
Director/Designated Partner
over 2 years ago

Past Directors

Cacazani Ramlingam Venkataraman
Cacazani Ramlingam Venkataraman
Director
about 13 years ago
Krishnaswami Mukundan
Krishnaswami Mukundan
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082018
Directors report as per section 134(3)-11082018
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Form AOC-4-11082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Form ADT-1-02042018_signed
Copy of resolution passed by the company-02042018
Annual return as per schedule V of the Companies Act,1956-02042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02042018
Copy of the intimation sent by company-02042018
Copy of written consent given by auditor-02042018
Form 20B-02042018_signed
Form 23AC-02042018_signed
Form 32-160513.OCT
Evidence of cessation-160513.PDF
Optional Attachment 1-160513.PDF
Optional Attachment 2-160513.PDF
Form 18-010213.OCT
Acknowledgement of Stamp Duty MoA payment-161112.PDF
Acknowledgement of Stamp Duty AoA payment-161112.PDF
Form 18-091112-301012.PDF
Certificate of Incorporation-161112.PDF
Certificate of Incorporation-161112.PDF