Company Information

CIN
Status
Date of Incorporation
26 December 2013
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

Umadevi Anilkumar
Umadevi Anilkumar
Director/Designated Partner
over 1 year ago
Kuzhuppilly Govinda Menon Anilkumar
Kuzhuppilly Govinda Menon Anilkumar
Director/Designated Partner
almost 2 years ago

Past Directors

Shajitha Suresh
Shajitha Suresh
Director
about 11 years ago

Documents

Form DPT-3-06012021_signed
Form MSME FORM I-31122020_signed
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Form DPT-3-30012020-signed
Form DIR-12-16012020_signed
Evidence of cessation;-16012020
Notice of resignation;-16012020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-12082019
Form AOC-4-26022019_signed
Form MGT-7-25022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
List of share holders, debenture holders;-22022019
Form MGT-14-15102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181015
Optional Attachment-(1)-13102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Altered memorandum of association-13102018
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form MGT-7-12102017_signed