Company Information

CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
900,000

Directors

Sambandam Elavarasan
Sambandam Elavarasan
Director/Designated Partner
over 2 years ago
Chandra Sekaran Preethi
Chandra Sekaran Preethi
Additional Director
over 6 years ago
Chandrasekaran Jaganathan
Chandrasekaran Jaganathan
Director/Designated Partner
over 6 years ago

Past Directors

Manjula Chandrasekaran
Manjula Chandrasekaran
Director
about 15 years ago

Documents

Form INC-22-03032020_signed
Optional Attachment-(1)-03032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Copy of board resolution authorizing giving of notice-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Form DIR-12-28022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Evidence of cessation;-27022020
Notice of resignation;-27022020
Optional Attachment-(1)-27022020
Form ADT-1-12062019_signed
Directors report as per section 134(3)-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Interest in other entities;-12062019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-03122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copies of the utility bills as mentioned above (not older than two months)-20112017