Company Information

CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sandesh Venkataesh
Sandesh Venkataesh
Director/Designated Partner
over 2 years ago
Balaji Poomani
Balaji Poomani
Director/Designated Partner
almost 5 years ago
Ahamed Sharfudeen
Ahamed Sharfudeen
Individual Promoter
about 5 years ago
Thangappan Sengiskhan Subashchakkarawarthy
Thangappan Sengiskhan Subashchakkarawarthy
Director/Designated Partner
over 5 years ago

Past Directors

Sundaram Ramesh
Sundaram Ramesh
Director
almost 11 years ago
Dakshinammorthy Arunalatha
Dakshinammorthy Arunalatha
Director
almost 11 years ago
Kanamalramachandran Venkataesh
Kanamalramachandran Venkataesh
Director
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(2)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Evidence of cessation;-17092020
Form DIR-12-17092020_signed
Notice of resignation;-17092020
Optional Attachment-(1)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Optional Attachment-(1)-29012020
Form AOC-4-29012020_signed
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-23112016