Company Information

CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Krishnan Achuthan
Krishnan Achuthan
Director/Designated Partner
about 13 years ago
Annamalai Subramanyam Shanmugam
Annamalai Subramanyam Shanmugam
Director/Designated Partner
about 13 years ago

Past Directors

Veeraragavan Vijayakumar
Veeraragavan Vijayakumar
Director
about 13 years ago

Documents

Form ADT-1-26092020_signed
Form ADT-3-26092020_signed
Resignation letter-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Form AOC-4-29082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082019
Directors report as per section 134(3)-18082019
List of share holders, debenture holders;-18082019
Form AOC-4-18082019_signed
Form MGT-7-18082019_signed
Form DIR-12-17082019_signed
Evidence of cessation;-17082019
Notice of resignation;-17082019
Optional Attachment-(1)-17082019
Annual return as per schedule V of the Companies Act,1956-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form 23AC-28062018_signed
Form 20B-28062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27062018