Company Information

CIN
Status
Date of Incorporation
25 February 2011
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

. Vijayalakshmi
. Vijayalakshmi
Director/Designated Partner
over 2 years ago
. Karthik
. Karthik
Director/Designated Partner
over 5 years ago
Geetha Sundaresan
Geetha Sundaresan
Director
almost 15 years ago

Past Directors

Sivakama Sundari Neelakanta Iyer
Sivakama Sundari Neelakanta Iyer
Director
almost 15 years ago

Documents

Acknowledgement received from company-26112020
Form DIR-11-26112020_signed
Notice of resignation filed with the company-26112020
Proof of dispatch-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Form AOC-4-11122019_signed
Form ADT-1-08122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Copy of resolution passed by the company-04122019
List of share holders, debenture holders;-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Form DPT-3-24072019-signed
Form DIR-12-10062019_signed
Evidence of cessation;-07062019
Notice of resignation;-07062019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-16082018
Form MGT-7-16082018
Form ADT-1-18072018_signed
Form AOC-4-18072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018