Company Information
CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Priya Gopalakrishnan .
Director
over 2 years ago
over 2 years ago
Vijaya Kalyan
Director/Designated Partner
over 15 years ago
over 15 years ago
Manikandan Ramachandran .
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
27 September 2017
Bank Of Baroda
25 Lak
27 September 2017
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
Documents
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Form DPT-3-18112020-signed
Auditor?s certificate-09102020
Form DPT-3-13112019-signed
Form MGT-7-30082019_signed
List of share holders, debenture holders;-29082019
Form ADT-1-11082019_signed
Directors report as per section 134(3)-11082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082019
Optional Attachment-(1)-11082019
Form AOC-4-11082019_signed
Copy of written consent given by auditor-10082019
Copy of resolution passed by the company-10082019
Copy of the intimation sent by company-10082019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Auditor?s certificate-27062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
