Company Information
CIN
Status
Date of Incorporation
07 March 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
Ganeshprakash Jayanthi
Director
almost 12 years ago
almost 12 years ago
Past Directors
Mallari Rao Ganeshprakash
Additional Director
almost 12 years ago
almost 12 years ago
Shobana Chitra .
Director
almost 12 years ago
almost 12 years ago
Documents
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form DIR-12-03122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Letter of appointment;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Evidence of cessation;-09022017
Form DIR-12-09022017_signed
Notice of resignation;-09022017
Form AOC-4-17112016_signed
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form ADT-1-041215.OCT
