Company Information

CIN
Status
Date of Incorporation
01 August 2011
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidhya Abirami Iyer
Vidhya Abirami Iyer
Director/Designated Partner
almost 6 years ago
Rajyalakshmi Ramachandran
Rajyalakshmi Ramachandran
Beneficial Owner
over 13 years ago

Past Directors

Manu Iyer
Manu Iyer
Managing Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form DPT-3-30102019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form INC-22-03072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072019
Optional Attachment-(1)-03072019
Copy of board resolution authorizing giving of notice-03072019
Copies of the utility bills as mentioned above (not older than two months)-03072019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Form DIR-12-21032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032019
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-03012018