Company Information

CIN
Status
Date of Incorporation
05 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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dharshit Naik
Dharshit Naik
Director/Designated Partner
over 1 year ago
Kannan Sriraman
Kannan Sriraman
Director
over 7 years ago
Soniya Ramdas Naik
Soniya Ramdas Naik
Director/Designated Partner
about 10 years ago

Past Directors

Ramesh Narayan
Ramesh Narayan
Director
over 5 years ago

Documents

Notice of resignation;-23072020
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29072019-signed
Form DIR-12-20062019_signed
Form MSME FORM I-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(1)-29052019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Optional Attachment-(1)-29102018
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
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Form DIR-12-21032018_signed
Optional Attachment-(1)-21032018
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Optional Attachment-(1)-12032018
Form AOC-4-12032018_signed