Company Information

CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Balachandran .
Balachandran .
Director/Designated Partner
over 7 years ago
. Ganesan Soundararajan
. Ganesan Soundararajan
Director/Designated Partner
over 7 years ago
Kathamuthu Seetharaman .
Kathamuthu Seetharaman .
Director/Designated Partner
over 7 years ago
Gobi .
Gobi .
Director/Designated Partner
over 7 years ago
Akoram Kaliyaperumal .
Akoram Kaliyaperumal .
Director
over 15 years ago
. Kathan Manidhasan
. Kathan Manidhasan
Director
over 15 years ago

Past Directors

Bhuvaneswari Narayanasamy
Bhuvaneswari Narayanasamy
Managing Director
over 13 years ago
Kumarasami Dharuman
Kumarasami Dharuman
Director
over 15 years ago
Kunjithapatham Murugavel .
Kunjithapatham Murugavel .
Director
over 15 years ago
Rasupillai Chandran
Rasupillai Chandran
Director
over 15 years ago

Documents

Shareholders-MGT_72_H30909709_SATTANATHAN_20200122154413.xlsm
Shareholders-MGT_72_G10161362_SATTANATHAN_20200122153452.xlsm
Optional Attachment-(1)-02122018
Directors report as per section 134(3)-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Form MGT-7-02122018_signed
Form AOC-4-02122018_signed
Notice of resignation;-26082018
Form DIR-12-26082018_signed
Evidence of cessation;-26082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082018
Declaration by first director-26082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Optional Attachment-(1)-28062018
Form AOC-4-28062018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Evidence of cessation;-30082016
Form DIR-12-30082016_signed
Notice of resignation;-30082016
Form ADT-1-29082016_signed
Copy of the intimation sent by company-29082016
Copy of resolution passed by the company-29082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Copy of written consent given by auditor-29082016
List of share holders, debenture holders;-29082016
Form MGT-7-29082016_signed
Form AOC-4-29082016_signed
FormSchV-111014 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310314.OCT