Company Information

CIN
Status
Date of Incorporation
01 April 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirmala Balasundaram
Nirmala Balasundaram
Director/Designated Partner
over 2 years ago
Minnalrajkumar Sharmila
Minnalrajkumar Sharmila
Director/Designated Partner
almost 6 years ago

Past Directors

Minnal Pandurangam Rajkumar
Minnal Pandurangam Rajkumar
Director
over 9 years ago
Krishnamoorthy Lakshminarayanan
Krishnamoorthy Lakshminarayanan
Director
over 11 years ago

Charges

30 September 2023
Others
0
30 September 2023
Others
0
30 September 2023
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Evidence of cessation;-22022020
Form DIR-12-22022020_signed
Notice of resignation;-22022020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-10112019
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-09062018
Form MGT-7-09062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
Optional Attachment-(1)-08062018
Form AOC-4-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
List of share holders, debenture holders;-07062018
Optional Attachment-(1)-07062018
Form MGT-7-07062018_signed
Form AOC-4-07062018_signed
Interest in other entities;-12042016
Letter of appointment;-12042016
Notice of resignation;-12042016