Company Information

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

Directors

Kalpathi Subramanyam Aghoram
Kalpathi Subramanyam Aghoram
Director
over 15 years ago
Kalpathi Subramanian Suresh
Kalpathi Subramanian Suresh
Director
over 15 years ago
Kalpathi Subramaniam Ganesh
Kalpathi Subramaniam Ganesh
Director
over 15 years ago

Documents

Form DPT-3-02122019-signed
Form DPT-3-27112019-signed
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form MGT-14-03042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190403
Optional Attachment-(1)-26032019
Altered memorandum of association-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Optional Attachment-(1)-20032019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Form ADT-1-28022017_signed
Copy of written consent given by auditor-21022017
Copy of the intimation sent by company-21022017
Copy of resolution passed by the company-21022017
Form AOC-4-27012017_signed