Company Information
CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Thomandram Suresh Ashwin
Director
over 2 years ago
over 2 years ago
Inna Bhimasena Harikrishna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7-15122019_signed
Form ADT-1-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form ADT-1-04122018_signed
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-29112018
Copy of written consent given by auditor-27112018
Copy of the intimation sent by company-27112018
Copy of resolution passed by the company-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-24112016
