Company Information
CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Kalyani Jawahar
Director/Designated Partner
over 2 years ago
over 2 years ago
Veeraraghavan Jawahar
Director
over 13 years ago
over 13 years ago
Balagopalan Raghavan
Individual Promoter
over 13 years ago
over 13 years ago
Charges
23 March 2013
Bank Of Maharashtra
69 Lak
23 March 2013
Others
0
23 March 2013
Others
0
23 March 2013
Others
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-14112019-signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Form ADT-1-25112016_signed
Form AOC-4-25112016_signed
Copy of the intimation sent by company-23112016
Copy of written consent given by auditor-23112016
List of share holders, debenture holders;-23112016
Copy of resolution passed by the company-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-24112016_signed
