Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aswin Badri .
Aswin Badri .
Director
over 14 years ago
Shakuntala Ramasamy
Shakuntala Ramasamy
Director
over 14 years ago

Past Directors

Sundaram Ramaswamy
Sundaram Ramaswamy
Additional Director
almost 13 years ago

Charges

67 Lak
05 March 2016
Canara Bank
3 Lak
04 December 2013
Canara Bank
63 Lak
04 December 2013
Canara Bank
0
05 March 2016
Canara Bank
0
04 December 2013
Canara Bank
0
05 March 2016
Canara Bank
0
04 December 2013
Canara Bank
0
05 March 2016
Canara Bank
0

Documents

List of share holders, debenture holders;-04022020
Form MGT-7-04022020_signed
Form ADT-1-29012020_signed
Copy of the intimation sent by company-29012020
Copy of written consent given by auditor-29012020
Directors report as per section 134(3)-29012020
Copy of resolution passed by the company-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form AOC-4-29012020_signed
Form INC-22-04052019_signed
Copies of the utility bills as mentioned above (not older than two months)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Form INC-22-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Form AOC-4-03052019_signed
Form MGT-7-03052019_signed
Directors report as per section 134(3)-02052019
List of share holders, debenture holders;-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Form ADT-1-30092017_signed
Form MGT-7-30092017_signed
Form AOC-4-30092017_signed
Copy of written consent given by auditor-28092017
Copy of resolution passed by the company-28092017
Copy of the intimation sent by company-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Optional Attachment-(1)-28092017