Company Information

CIN
Status
Date of Incorporation
09 April 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,500,000

Directors

Pratheep Yashwant Roy Christopher
Pratheep Yashwant Roy Christopher
Director
over 2 years ago
Kunnavakkam Seshadri Gayathri
Kunnavakkam Seshadri Gayathri
Director/Designated Partner
over 3 years ago
Thenamalai Asik Mohamed Wasim
Thenamalai Asik Mohamed Wasim
Director/Designated Partner
about 15 years ago

Past Directors

Subramania Ramasamy Ramasamy .
Subramania Ramasamy Ramasamy .
Director
over 15 years ago
Vijayakumar Sundararajan Kidambi
Vijayakumar Sundararajan Kidambi
Director
over 15 years ago

Documents

Form DPT-3-27112019-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form MGT-7-21012019_signed
Optional Attachment-(1)-18012019
List of share holders, debenture holders;-18012019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018