Company Information
CIN
Status
Date of Incorporation
14 July 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Thiyada Sivakumar Vandhana
Director
over 11 years ago
over 11 years ago
Thiyada Ramamoorthy Mohanram
Director
over 11 years ago
over 11 years ago
Thiyada Ramamoorthy Sivakumar
Director
over 11 years ago
over 11 years ago
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
List of share holders, debenture holders;-19062020
Directors report as per section 134(3)-19062020
Form MGT-7-19062020_signed
Form AOC-4-19062020_signed
List of share holders, debenture holders;-09042020
Form MGT-7-09042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08042020
Directors report as per section 134(3)-08042020
Form AOC-4-08042020_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082017
Directors report as per section 134(3)-24082017
List of share holders, debenture holders;-24082017
Optional Attachment-(1)-24082017
Form MGT-7-24082017_signed
Form AOC-4-24082017_signed
Form ADT-1-18022017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022017
Directors report as per section 134(3)-18022017
List of share holders, debenture holders;-18022017
Optional Attachment-(1)-18022017
