Company Information

CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ezhilarasi Viswanathan
Ezhilarasi Viswanathan
Director/Designated Partner
almost 12 years ago
Ragunathan Viswanathan
Ragunathan Viswanathan
Director/Designated Partner
almost 12 years ago

Past Directors

Viswanathan Shanmuga Sundaram
Viswanathan Shanmuga Sundaram
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032020
Directors report as per section 134(3)-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Form AOC-4-17032020_signed
Form ADT-1-13032020_signed
Copy of the intimation sent by company-13032020
Copy of written consent given by auditor-13032020
Optional Attachment-(1)-13032020
Copy of resolution passed by the company-13032020
Form MGT-7-09032020_signed
Optional Attachment-(1)-07032020
List of share holders, debenture holders;-07032020
Form MGT-7-26042019_signed
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Directors report as per section 134(3)-24042019
Form AOC-4-24042019_signed
Evidence of cessation;-08092018
Notice of resignation;-08092018
Form DIR-12-08092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042018
List of share holders, debenture holders;-11042018
Optional Attachment-(1)-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed