Company Information

CIN
Status
Date of Incorporation
06 February 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidya Ganapathy Sivaraman
Vidya Ganapathy Sivaraman
Director/Designated Partner
over 1 year ago
Bharathi Balasubramaniam
Bharathi Balasubramaniam
Director
almost 13 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form INC-22-02122019_signed
Optional Attachment-(1)-02122019
Copies of the utility bills as mentioned above (not older than two months)-02122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-31072019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190626
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Form MGT-14-04062019-signed
Optional Attachment-(2)-29052019
Altered articles of association-29052019
Optional Attachment-(1)-29052019
Altered memorandum of association-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed