Company Information

CIN
Status
Date of Incorporation
20 December 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Kavitha Divakar
Kavitha Divakar
Director/Designated Partner
over 2 years ago
Manoharan Kumarenderan
Manoharan Kumarenderan
Director/Designated Partner
over 2 years ago
Ramamohan Reddy Polaka
Ramamohan Reddy Polaka
Director
almost 11 years ago
Keralapura Satyan Venkatakrishnan
Keralapura Satyan Venkatakrishnan
Additional Director
almost 14 years ago

Past Directors

Kandasamy Dharmalingam
Kandasamy Dharmalingam
Director
over 11 years ago
Rajalakshmi Vijayasarathy .
Rajalakshmi Vijayasarathy .
Director
almost 15 years ago

Documents

Form DIR-12-04042021_signed
Form MGT-7-03042021_signed
Form MGT-7-17022021_signed
Form DIR-12-13022021_signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-29122020
Form ADT-3-11122020_signed
Resignation letter-10122020
Evidence of cessation;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(1)-16112020
Optional Attachment-(2)-16112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-21112019-signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form DIR-12-29102019_signed
List of share holders, debenture holders;-23042019
Form MGT-7-23042019_signed
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Evidence of cessation;-10012019
Notice of resignation;-10012019