Company Information
CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijayanand .
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Ramadas Jeyapaal
Director
almost 9 years ago
almost 9 years ago
Jaya Kumar Devan
Director
almost 13 years ago
almost 13 years ago
Past Directors
Varatharaja .
Director
almost 13 years ago
almost 13 years ago
Kannan Shanmugam
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-15102020-signed
-17042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
Form ADT-1-18062018_signed
Annual return as per schedule V of the Companies Act,1956-18062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Copy of resolution passed by the company-18062018
Copy of the intimation sent by company-18062018
Copy of written consent given by auditor-18062018
List of share holders, debenture holders;-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Form 23AC-18062018_signed
Form 20B-18062018_signed
Optional Attachment-(1)-14092017
Notice of resignation;-14092017
Letter of appointment;-14092017
Form DIR-12-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Declaration by first director-14092017
Evidence of cessation;-14092017
