Company Information

CIN
Status
Date of Incorporation
11 January 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
500,000

Directors

Vasudha Vijayarengan
Vasudha Vijayarengan
Director/Designated Partner
over 2 years ago

Past Directors

Gillella Priyadarshini
Gillella Priyadarshini
Additional Director
over 9 years ago
Arumugam Muthu .
Arumugam Muthu .
Director
about 11 years ago
Gorav Bhootra
Gorav Bhootra
Director
about 11 years ago
Uma Venelakanti
Uma Venelakanti
Director
almost 15 years ago
Padmanaban Seshadri
Padmanaban Seshadri
Director
almost 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form DPT-3-18122019-signed
Form DPT-3-17122019-signed
Form AOC-4-07122019_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
Form ADT-1-04102019_signed
Form DIR-12-02102019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form DIR-12-11042019_signed
Declaration by first director-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Evidence of cessation;-10042019
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
List of share holders, debenture holders;-16012019
Form AOC-4-05052018_signed
Optional Attachment-(1)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Optional Attachment-(2)-30042018
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed