Company Information

CIN
Status
Date of Incorporation
25 April 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Jayachitra
. Jayachitra
Director/Designated Partner
almost 5 years ago
. Gopalakrishnan
. Gopalakrishnan
Director
over 11 years ago

Past Directors

Avinash Shankar
Avinash Shankar
Director
over 11 years ago
Venkatraman Ganapathi Subramanian
Venkatraman Ganapathi Subramanian
Director
over 11 years ago

Documents

Form DPT-3-17112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form MGT-7-311016.OCT
Form AOC-4-31102016_signed
SHAREHOLDINGPATTERN_Q75730580_BHUVANA1010_20161016131454.xls
Form AOC-4-080116.OCT
Form ADT-1-181015.OCT
Form23AC-170315 for the FY ending on-310314.OCT