Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Latha Rajinikanth
Latha Rajinikanth
Director/Designated Partner
over 2 years ago
Sekar Raja Rajaganesh
Sekar Raja Rajaganesh
Director/Designated Partner
almost 3 years ago

Past Directors

Venkataraman Jayaraman
Venkataraman Jayaraman
Director
over 13 years ago

Documents

Form STK-2-13082021-signed
-03082020
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18062018_signed
Copy of the intimation sent by company-18062018
Copy of resolution passed by the company-18062018
Copy of written consent given by auditor-18062018
Form DIR-12-13062018_signed
Notice of resignation;-12062018
Evidence of cessation;-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
List of share holders, debenture holders;-07062018
Form MGT-7-07062018_signed
Form AOC-4-07062018_signed
Optional Attachment-(1)-05062018
Optional Attachment-(2)-05062018
List of share holders, debenture holders;-05062018
Annual return as per schedule V of the Companies Act,1956-05062018
Form 20B-05062018_signed