Company Information

CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Sanjuktha Badrinarayan Athreya
Sanjuktha Badrinarayan Athreya
Director/Designated Partner
almost 6 years ago

Past Directors

Bhuvana Badrinarayan
Bhuvana Badrinarayan
Director
over 12 years ago
Raman Rajesh
Raman Rajesh
Managing Director
almost 14 years ago
. Badrinarayan
. Badrinarayan
Director
over 15 years ago

Documents

Declaration by first director-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Form DPT-3-03022020-signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form ADT-1-19072019_signed
Copy of resolution passed by the company-18072019
Copy of written consent given by auditor-18072019
Directors report as per section 134(3)-18072019
List of share holders, debenture holders;-18072019
Optional Attachment-(2)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Optional Attachment-(1)-18072019
Form AOC-4-18072019_signed
Form MGT-7-18072019_signed
Form ADT-3-25062019_signed
Resignation letter-25062019
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed