Company Information
CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gautham Tharanath Maroli
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mohanan Rajesh
Additional Director
about 12 years ago
about 12 years ago
Chinnabala Nageswara Reddy
Additional Director
over 14 years ago
over 14 years ago
. Manikandan
Director
over 14 years ago
over 14 years ago
Charges
16 March 2020
Bank Of Baroda
75 Lak
16 March 2020
Others
0
16 March 2020
Others
0
Documents
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
Optional Attachment-(1)-11062020
Optional Attachment-(2)-11062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form DPT-3-06112019-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-30102019_signed
List of share holders, debenture holders;-27102019
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Copy of the intimation sent by company-27102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
