Company Information

CIN
Status
Date of Incorporation
15 July 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sudalaimani Sunitha
Sudalaimani Sunitha
Director/Designated Partner
over 2 years ago
Anand Sathish Manoharan
Anand Sathish Manoharan
Director/Designated Partner
almost 3 years ago

Charges

0
20 November 2014
Bank Of Baroda
13 Lak
20 November 2014
Bank Of Baroda
0
20 November 2014
Bank Of Baroda
0
20 November 2014
Bank Of Baroda
0

Documents

Form STK-2-15102020-signed
-07052019
Form MGT-14-04052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Letter of the charge holder stating that the amount has been satisfied-26042019
Form CHG-4-26042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190426
Form ADT-1-16122018_signed
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
List of share holders, debenture holders;-15122018
Copy of resolution passed by the company-15122018
Copy of the intimation sent by company-15122018
Copy of written consent given by auditor-15122018
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 ADT-3-06122017-signed
Form ADT-1-06122017_signed
Copy of written consent given by auditor-06122017
Copy of resolution passed by the company-06122017
Copy of the intimation sent by company-06122017
Resignation letter-05122017
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(3)-29112017
Directors report as per section 134(3)-29112017