Company Information

CIN
Status
Date of Incorporation
15 April 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

Smita Bhimsen Anjal
Smita Bhimsen Anjal
Director
over 2 years ago
Aruna Dhilip Kumar .
Aruna Dhilip Kumar .
Director/Designated Partner
about 8 years ago

Past Directors

Kaliappan Piramu
Kaliappan Piramu
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-06122017_signed
Proof of dispatch-02122017
Optional Attachment-(1)-02122017
Notice of resignation;-02122017
Notice of resignation filed with the company-02122017
Form DIR-12-02122017_signed
Evidence of cessation;-02122017
Form DIR-11-02122017_signed
Acknowledgement received from company-02122017
Optional Attachment-(1)-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Form DIR-12-01122017_signed
Letter of appointment;-01122017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-21112016_signed