Company Information

CIN
Status
Date of Incorporation
29 September 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kaliyavaradhan Manikandan
Kaliyavaradhan Manikandan
Director
over 7 years ago
Sanmugam Subramani
Sanmugam Subramani
Director
over 7 years ago

Past Directors

Caroline Peter
Caroline Peter
Director
about 15 years ago
Pintu Kumar
Pintu Kumar
Director
about 15 years ago
Indira Kanagaraj
Indira Kanagaraj
Additional Director
over 19 years ago

Documents

Form DIR-12-12062018_signed
Evidence of cessation;-11062018
Notice of resignation;-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Optional Attachment-(1)-08062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Form DIR-12-08062018_signed
Form e-CODS-28032018_signed
Form ADT-1-28032018_signed
Copy of resolution passed by the company-28032018
Copy of the intimation sent by company-28032018
Copy of written consent given by auditor-28032018
List of share holders, debenture holders;-26032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032018
Form AOC-4(XBRL)-26032018_signed
Form MGT-7-26032018_signed
Copy of MGT-8-25032018
List of share holders, debenture holders;-25032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25032018
Annual return as per schedule V of the Companies Act,1956-25032018
Form 20B-25032018_signed
Form 23AC-XBRL-25032018_signed
Form AOC-4(XBRL)-25032018_signed
Form MGT-7-25032018_signed
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT