Company Information

CIN
Status
Date of Incorporation
11 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Vijaya Sukumar
Vijaya Sukumar
Director/Designated Partner
almost 5 years ago
John Pandiyan
John Pandiyan
Director/Designated Partner
over 15 years ago

Past Directors

Penumarthy Anuradha
Penumarthy Anuradha
Director
about 7 years ago
Venkataramanan .
Venkataramanan .
Director
over 13 years ago
Krishnaswamy Prithiviraj
Krishnaswamy Prithiviraj
Director
over 13 years ago
Sunil Kumar Laksmi Chand
Sunil Kumar Laksmi Chand
Director
over 13 years ago
Shanthi Pandian
Shanthi Pandian
Director
over 15 years ago

Documents

Form AOC-4-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Form ADT-3-02052019_signed
Resignation letter-02052019
Form INC-22-21032019_signed
Copy of board resolution authorizing giving of notice-21032019
Optional Attachment-(1)-21032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032019
Copies of the utility bills as mentioned above (not older than two months)-21032019
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Evidence of cessation;-15102018
Form DIR-12-15102018_signed
Interest in other entities;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form AOC-4-30032018_signed
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form DIR-12-29032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016