Company Information

CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sekar Shanmugam
Sekar Shanmugam
Director/Designated Partner
over 10 years ago
Jayalakshmi Sekar .
Jayalakshmi Sekar .
Director
about 13 years ago

Past Directors

Shanmugam Balasundaram
Shanmugam Balasundaram
Director
about 13 years ago

Documents

Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Form AOC-4-01042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Letter of appointment;-11042017
Form DIR-12-11042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
Form ADT-1-100215.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 061212 to 310313-020113.OCT
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-061212.PDF
Acknowledgement of Stamp Duty AoA payment-061212.PDF
Certificate of Incorporation-061212.PDF
Certificate of Incorporation-061212.PDF
Optional Attachment 2-051212.PDF
Optional Attachment 1-051212.PDF
MoA - Memorandum of Association-051212.PDF
AoA - Articles of Association-051212.PDF
Form 1-051212.PDF
Form 18-051212-051212.PDF
Form 32-051212-051212.PDF