Company Information

CIN
Status
Date of Incorporation
30 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
200,000
Authorised Capital
50,000,000

Directors

Balaji Gunalan Thenmozoli
Balaji Gunalan Thenmozoli
Director/Designated Partner
over 2 years ago
Rajagopala Subramania Vaidhyanathan
Rajagopala Subramania Vaidhyanathan
Director/Designated Partner
about 3 years ago

Past Directors

Narasimharajapura Shamajois Muralidhara
Narasimharajapura Shamajois Muralidhara
Additional Director
almost 5 years ago
. Divakar
. Divakar
Director
about 11 years ago
. Satish Kumar
. Satish Kumar
Director
about 11 years ago

Documents

Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-22072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-25062018
List of share holders, debenture holders;-21062018
Form AOC-4-18052018-signed
Directors report as per section 134(3)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form DIR-12-270216.OCT
Optional Attachment 1-270216.PDF
Evidence of cessation-270216.PDF
Acknowledgement of Stamp Duty AoA payment-300914.PDF
Acknowledgement of Stamp Duty MoA payment-300914.PDF
Certificate of Incorporation-300914.PDF