Company Information
CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vellaisamy Namasivayam .
Director
over 12 years ago
over 12 years ago
Namasivayam Sathish Kumar .
Director
over 12 years ago
over 12 years ago
Sureshkkumar Namasivayam
Managing Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of resolution passed by the company-27102017
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Annual return as per schedule V of the Companies Act,1956-17102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17102017
Copy of the intimation received from the company - 2021.-17102017
Form 23B-17102017_signed
Form 20B-17102017_signed
Form 23AC-17102017_signed
Acknowledgement of Stamp Duty AoA payment-080813.PDF
Acknowledgement of Stamp Duty MoA payment-080813.PDF
Certificate of Incorporation-080813.PDF
Certificate of Incorporation-080813.PDF
Optional Attachment 1-070813.PDF
Optional Attachment 2-050813.PDF
Optional Attachment 2-070813.PDF
Optional Attachment 4-050813.PDF
Form 18-070813-290713.PDF
Form 32-070813-290713.PDF
Form 1-050813.PDF
Optional Attachment 1-050813.PDF
Optional Attachment 1-060813.PDF
Optional Attachment 2-060813.PDF
Optional Attachment 3-050813.PDF
