Company Information

CIN
Status
Date of Incorporation
11 December 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayaraman Chandrasekaran
Jayaraman Chandrasekaran
Director
over 1 year ago
. Sundari
. Sundari
Director/Designated Partner
over 5 years ago

Past Directors

Chandrasekaran Swathi
Chandrasekaran Swathi
Director
about 10 years ago

Documents

Evidence of cessation;-05022020
Acknowledgement received from company-05022020
Form DIR-11-05022020_signed
Form DIR-12-05022020_signed
Notice of resignation filed with the company-05022020
Notice of resignation;-05022020
Proof of dispatch-05022020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Form DIR-12-25072019_signed
Optional Attachment-(1)-25072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Letter of appointment;-12122017
Evidence of cessation;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form DIR-12-12122017_signed
Notice of resignation;-12122017
Form MGT-7-07122017_signed