Company Information

CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gayathri Viswanathan
Gayathri Viswanathan
Additional Director
over 9 years ago
Viswanathan Nurani Ramaiyer
Viswanathan Nurani Ramaiyer
Additional Director
over 9 years ago
Meera Subramanian
Meera Subramanian
Whole Time Director
over 12 years ago
Chittur Seshadri Subramanian
Chittur Seshadri Subramanian
Director
over 12 years ago

Documents

Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
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 MGT-7-25112019_signed
Form DPT-3-22112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-19012019_signed
Form ADT-1-18012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Form AOC-4-07012019_signed
Approval letter for extension of AGM;-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(3)-03112017
Optional Attachment-(2)-03112017
Directors report as per section 134(3)-03112017
Optional Attachment-(1)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017