Company Information

CIN
Status
Date of Incorporation
28 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meera Devaraman
Meera Devaraman
Additional Director
over 9 years ago
Renuka Devi Venkatraman
Renuka Devi Venkatraman
Additional Director
over 9 years ago
Maheswaran Veeramani
Maheswaran Veeramani
Additional Director
over 9 years ago
Sriganesh Srinivasan
Sriganesh Srinivasan
Additional Director
over 9 years ago
Balan Vinodh Kumar
Balan Vinodh Kumar
Director/Designated Partner
over 11 years ago

Past Directors

Ramesh Thiruvengadam
Ramesh Thiruvengadam
Additional Director
over 9 years ago
Balachander .
Balachander .
Director
over 11 years ago

Documents

Form MGT-7-20112019_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form DIR-12-10112017_signed
Notice of resignation;-08112017
Evidence of cessation;-08112017
Form ADT-1-26112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of written consent given by auditor-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Copy of resolution passed by the company-26112016
Copy of the intimation sent by company-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form DIR-12-29072016_signed
Notice of resignation;-29072016