Company Information

CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
300,000
Authorised Capital
15,000,000

Directors

Rajagopalan .
Rajagopalan .
Director/Designated Partner
over 6 years ago
Mariappan Ananthakumar
Mariappan Ananthakumar
Director
about 14 years ago
Hanumanmull Suresh Kumar Surana
Hanumanmull Suresh Kumar Surana
Director
about 14 years ago

Past Directors

. Gnanavel
. Gnanavel
Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Annual return as per schedule V of the Companies Act,1956-30092016
Form 20B-30092016_signed
List of share holders, debenture holders;-28092016
Form MGT-7-28092016_signed
Form ADT-1-27092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Copy of resolution passed by the company-27092016
Copy of the intimation sent by company-27092016
Copy of written consent given by auditor-27092016
Directors report as per section 134(3)-27092016
Form AOC-4-27092016_signed
Form23AC-010614 for the FY ending on-310312.OCT
FormSchV-230114 for the FY ending on-310313.OCT
FormSchV-230114 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-051013.OCT