Company Information

CIN
Status
Date of Incorporation
05 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajan Subramania Sastrigal Peranamallur
Rajan Subramania Sastrigal Peranamallur
Director/Designated Partner
almost 2 years ago
Tony Adam
Tony Adam
Director
about 2 years ago
Krishnamachari Ramu
Krishnamachari Ramu
Director
over 10 years ago

Past Directors

Sumita Adam
Sumita Adam
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
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;-29122017
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
Optional Attachment-(3)-26112016
Optional Attachment-(2)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-22062016
Form MGT-7-22062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062016
Directors report as per section 134(3)-20062016
Form AOC-4-20062016_signed
Form DIR-12-18062016_signed
Letter of appointment;-18062016
Notice of resignation;-18062016
Interest in other entities;-18062016