Company Information
CIN
Status
Date of Incorporation
09 December 2014
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
Anisha .
Director
almost 11 years ago
almost 11 years ago
Balasubramaniam Mohan
Managing Director
almost 11 years ago
almost 11 years ago
Charges
22 April 2016
Central Bank Of India
40 Lak
22 April 2016
Others
0
22 April 2016
Others
0
22 April 2016
Others
0
Documents
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
List of share holders, debenture holders;-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Optional Attachment-(1)-10012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-10012019_signed
Form INC-22-11052018_signed
Copies of the utility bills as mentioned above (not older than two months)-11052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052018
Copy of board resolution authorizing giving of notice-11052018
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Form ADT-1-05122017_signed
Copy of resolution passed by the company-05122017
Copy of the intimation sent by company-05122017
Copy of written consent given by auditor-05122017
