Company Information

CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veena Subhash Karevhan
Veena Subhash Karevhan
Additional Director
over 6 years ago

Past Directors

Janakiraman Karthick
Janakiraman Karthick
Director
about 10 years ago
Sivaraman Anand
Sivaraman Anand
Additional Director
over 10 years ago
Ramiah Venkatasubramanian
Ramiah Venkatasubramanian
Director
about 12 years ago
Sureshbabu Shimna
Sureshbabu Shimna
Director
about 12 years ago
. Balasubramanian Ganesh Kumara Bharathy
. Balasubramanian Ganesh Kumara Bharathy
Director
about 12 years ago

Documents

Form MGT-7-15092020_signed
Form AOC-4-14092020_signed
List of share holders, debenture holders;-12092020
Optional Attachment-(1)-11092020
Directors report as per section 134(3)-11092020
List of share holders, debenture holders;-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Secretarial Audit Report-11092020
Form ADT-1-24082020_signed
Copy of written consent given by auditor-24082020
Copy of the intimation sent by company-24082020
Copy of resolution passed by the company-24082020
Form ADT-3-26062020_signed
Resignation letter-26062020
Form DIR-12-13062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-13032019
Secretarial Audit Report-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018