Company Information
CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000
Directors
Akshay Keerti S
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Deepa Senthil Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Geethanjali Krishnamoorthy Selukuva
Managing Director
about 10 years ago
about 10 years ago
Pramila Satish Raj
Director
about 10 years ago
about 10 years ago
Vempalli Suresh
Director
almost 14 years ago
almost 14 years ago
Senthil Kumar Varadarajan
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-03082020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Optional Attachment-(2)-23112019
Copy of written consent given by auditor-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Copy of resolution passed by the company-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-14112019-signed
Form ADT-3-29042019_signed
Resignation letter-29042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Form INC-22-01092018_signed
Copy of board resolution authorizing giving of notice-27082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082018
Optional Attachment-(1)-27082018
