Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000

Past Directors

Janardhanan Shyam Sundhar
Janardhanan Shyam Sundhar
Additional Director
over 8 years ago
Kavitha Aravind Kumar
Kavitha Aravind Kumar
Director
over 15 years ago
Lalitha Janardhanan
Lalitha Janardhanan
Director
over 15 years ago

Documents

Proof of dispatch-13072020
Acknowledgement received from company-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Evidence of cessation;-13072020
Form DIR-11-13072020_signed
Form DIR-12-13072020_signed
Notice of resignation filed with the company-13072020
Notice of resignation;-13072020
Form MGT-7-17122019_signed
Form DPT-3-13122019-signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form DIR-12-05112018_signed
Optional Attachment-(1)-30102018
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
List of share holders, debenture holders;-28122017