Company Information

CIN
Status
Date of Incorporation
14 October 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thyagarajan Gayathri
Thyagarajan Gayathri
Director
over 1 year ago
Lalitha Ramesh
Lalitha Ramesh
Director/Designated Partner
almost 8 years ago

Past Directors

Kalyanasundaram Thyagarajan
Kalyanasundaram Thyagarajan
Director
about 11 years ago

Documents

Form INC-22-20102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Optional Attachment-(1)-20102020
Copy of board resolution authorizing giving of notice-20102020
Copies of the utility bills as mentioned above (not older than two months)-20102020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-07092019_signed
Optional Attachment-(1)-07092019
Copies of the utility bills as mentioned above (not older than two months)-07092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092019
Form DPT-3-07062019
Auditor?s certificate-07062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102017
Optional Attachment-(1)-08102017
Copies of the utility bills as mentioned above (not older than two months)-08102017
Copy of board resolution authorizing giving of notice-08102017