Company Information
CIN
Status
Date of Incorporation
12 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sargunan Appasamy
Director
over 12 years ago
over 12 years ago
Nallasivam Krishnan Subramanian
Director
about 13 years ago
about 13 years ago
Past Directors
Ganapathy Shenbagaraman
Director
about 13 years ago
about 13 years ago
Mylapore Shanmugam Chandrasekaran
Director
about 13 years ago
about 13 years ago
Documents
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form ADT-1-03102016_signed
Copy of resolution passed by the company-03102016
Copy of the intimation sent by company-03102016
Copy of written consent given by auditor-03102016
Form MGT-7-101115.OCT
Form AOC-4-021115.OCT
Form ADT-1-181015.OCT
Form GNL.2-231014.PDF
Optional Attachment 1-231014.PDF
Form23AC-141014 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310314.OCT
Form GNL.2-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form23AC-131014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Form 18-290613.OCT
Form 32-290613.OCT
Evidence of cessation-280613.PDF
Optional Attachment 1-280613.PDF
Form 32-301212.OCT
Form 23B for period 121112 to 310313-301212.OCT
MoA - Memorandum of Association-121112.PDF
No Objection Certificate in case there is a change in promoters-121112.PDF
Form 1-121112.PDF
