Company Information
CIN
Status
Date of Incorporation
16 January 2013
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
Vasudeva Das .
Director/Designated Partner
about 2 years ago
about 2 years ago
Aparna Chitharanjan
Director
over 9 years ago
over 9 years ago
Past Directors
Kuthethur Narayana Poornima .
Director
almost 13 years ago
almost 13 years ago
Charges
03 May 2021
Rbl Bank Limited
75 Lak
03 May 2021
Others
0
03 May 2021
Others
0
03 May 2021
Others
0
03 May 2021
Others
0
Documents
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Approval letter of extension of financial year or AGM-21112020
Approval letter for extension of AGM;-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form DIR-11-23102019_signed
Form DIR-12-23102019_signed
Notice of resignation;-22102019
Notice of resignation filed with the company-22102019
Evidence of cessation;-22102019
Acknowledgement received from company-22102019
Proof of dispatch-22102019
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Optional Attachment-(1)-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
