Company Information

CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balasubramaniyan Natesan
Balasubramaniyan Natesan
Director
over 14 years ago
Shivaram Singaravelu
Shivaram Singaravelu
Director
over 14 years ago

Past Directors

Raj Balasubramanian Kumar
Raj Balasubramanian Kumar
Director
over 11 years ago

Documents

Form DIR-12-03112017_signed
Notice of resignation;-01112017
Evidence of cessation;-01112017
Form ADT-1-07042016_signed
Copy of the intimation sent by company-07042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
Copy of resolution passed by the company-07042016
Copy of written consent given by auditor-07042016
Directors report as per section 134(3)-07042016
List of share holders, debenture holders;-07042016
Optional Attachment-(1)-07042016
Optional Attachment-(2)-07042016
Optional Attachment-(3)-07042016
Optional Attachment-(4)-07042016
Optional Attachment-(5)-07042016
Form MGT-7-07042016_signed
Form AOC-4-07042016
Form MGT-7-07042016
Form DIR-12-150514.OCT
Declaration of the appointee Director- in Form DIR-2-150514.PDF
Letter of Appointment-150514.PDF
Optional Attachment 1-150514.PDF
Optional Attachment 2-150514.PDF
Acknowledgement of Stamp Duty MoA payment-290611.PDF
Acknowledgement of Stamp Duty AoA payment-290611.PDF
Certificate of Incorporation-290611.PDF
Certificate of Incorporation-290611.PDF
AoA - Articles of Association-240611.PDF
Form 18-240611-230611.PDF
Form 1-240611.PDF