Company Information

CIN
Status
Date of Incorporation
28 October 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
154,000
Authorised Capital
1,000,000

Directors

Paranji Purushothaman
Paranji Purushothaman
Director/Designated Partner
almost 6 years ago
Narasimman Shanthi
Narasimman Shanthi
Director
about 11 years ago

Past Directors

Parangi Narasimman Krishtappan
Parangi Narasimman Krishtappan
Director
over 10 years ago
Paranji Saranya .
Paranji Saranya .
Director
about 11 years ago

Documents

Form ADT-1-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form DIR-12-23072020_signed
Evidence of cessation;-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-20042017-signed
Directors report as per section 134(3)-08042017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042017
Form AOC-4 additional attachment-08042017
Form DIR-11-030116.OCT
Form DIR-12-301215.OCT
Letter of Appointment-291215.PDF