Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Periasamy Manimozhian
Periasamy Manimozhian
Director
almost 10 years ago
Malarselvi Manimozhiyan
Malarselvi Manimozhiyan
Director
over 13 years ago

Past Directors

Umapathi Madangi
Umapathi Madangi
Director
over 13 years ago
Kasthurisabanathan .
Kasthurisabanathan .
Director
over 13 years ago

Documents

Optional Attachment-(1)-17042018
Notice of resignation;-17042018
Form DIR-12-17042018_signed
Evidence of cessation;-17042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Optional Attachment-(2)-17042018
Optional Attachment-(3)-17042018
Optional Attachment-(4)-17042018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form23AC-210316 for the FY ending on-310314.OCT
FormSchV-210316 for the FY ending on-310314.OCT
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form DIR-11-100115.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form DIR-12-231214.OCT
Evidence of cessation-221214.PDF
Form 18-091012.OCT
Optional Attachment 1-081012.PDF
Acknowledgement of Stamp Duty AoA payment-120912.PDF
Acknowledgement of Stamp Duty MoA payment-120912.PDF
Certificate of Incorporation-120912.PDF
Certificate of Incorporation-120912.PDF
Optional Attachment 2-110912.PDF
Optional Attachment 1-110912.PDF