Company Information

CIN
Status
Date of Incorporation
02 July 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
09 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhagavatheeswaran Aswin
Bhagavatheeswaran Aswin
Director/Designated Partner
about 7 years ago

Past Directors

Bhagavatheswaran Karthik
Bhagavatheswaran Karthik
Director
over 6 years ago
Robin Baby Leelabai
Robin Baby Leelabai
Director
over 11 years ago
Paradesi Bagavatheeswaran
Paradesi Bagavatheeswaran
Managing Director
over 11 years ago

Documents

Form STK-2-25102021-signed
Form MGT-14-17122020_signed
Optional Attachment-(4)-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
-17122020
Form DIR-12-17122020_signed
Notice of resignation;-17122020
Evidence of cessation;-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Evidence of cessation;-13112018
Notice of resignation;-13112018
Optional Attachment-(1)-13112018
Optional Attachment-(2)-13112018
Optional Attachment-(3)-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Form DIR-12-13112018_signed
List of share holders, debenture holders;-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Form DIR-12-10082018_signed
Optional Attachment-(1)-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed