Company Information

CIN
Status
Date of Incorporation
15 February 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Keerthi Kishore
Keerthi Kishore
Director/Designated Partner
over 1 year ago
Karthik Kishore
Karthik Kishore
Director/Designated Partner
over 3 years ago

Past Directors

Ranjini Vinod
Ranjini Vinod
Director
almost 12 years ago

Documents

Optional Attachment-(1)-19082020
List of share holders, debenture holders;-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-11042019
Form ADT-1-07042019_signed
Copy of resolution passed by the company-07042019
Copy of the intimation sent by company-07042019
Copy of written consent given by auditor-07042019
Form ADT-3-02122018_signed
Resignation letter-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(1)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed