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
over 9 years ago
Malarselvi Manimozhiyan
Malarselvi Manimozhiyan
Director
about 13 years ago

Past Directors

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