Company Information
CIN
Status
Date of Incorporation
03 April 2013
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
. Rohini
Director/Designated Partner
over 8 years ago
over 8 years ago
Lakshminarayanan Madaboosi Thozhur
Director
over 12 years ago
over 12 years ago
Past Directors
Tadimari Narasimha Prasad
Director
over 12 years ago
over 12 years ago
Anthonyfrancis Charlesclement
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-11122019_signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-07122019
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form MGT-7-07122019_signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
Copy of resolution passed by the company-01022019
Copy of the intimation sent by company-01022019
Copy of written consent given by auditor-01022019
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Form AOC-4-07122017_signed
Form ADT-1-06122017_signed
List of share holders, debenture holders;-06122017
Copy of written consent given by auditor-06122017
Copy of the intimation sent by company-06122017
Copy of resolution passed by the company-06122017
Form MGT-7-06122017_signed
Notice of resignation;-28042017
