Company Information

CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Past Directors

Malathy Rangan .
Malathy Rangan .
Director
almost 12 years ago
Thirukandalam Srinivasan Rangan
Thirukandalam Srinivasan Rangan
Director
almost 12 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-13022021_signed
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form INC-22-19082020_signed
Copies of the utility bills as mentioned above (not older than two months)-18082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Copy of board resolution authorizing giving of notice-18082020
Optional Attachment-(1)-18082020
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-19072019-signed
Auditor?s certificate-21062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-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
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed