Company Information

CIN
Status
Date of Incorporation
02 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Irudayaraj Manickam Pillai Jeyabalan
Irudayaraj Manickam Pillai Jeyabalan
Director/Designated Partner
over 15 years ago

Past Directors

Elshadai Lourdu Pillai Santhana Peter
Elshadai Lourdu Pillai Santhana Peter
Additional Director
about 11 years ago
Innasipillai Lourdupillai Josephjeyaraaj
Innasipillai Lourdupillai Josephjeyaraaj
Managing Director
about 15 years ago

Documents

List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form ADT-1-10112016_signed
Directors report as per section 134(3)-10112016
Copy of written consent given by auditor-10112016
Optional Attachment-(1)-10112016
Copy of resolution passed by the company-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Copy of the intimation sent by company-10112016
Form AOC-4-10112016_signed
Form DIR-12-270216.OCT
Letter of Appointment-260216.PDF
Form DIR-12-270615.OCT
Form MGT-14-270615.OCT
Form MR-1-270615-010415.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-270615.PDF
Copy of resolution-270615.PDF
Copy of Board Resolution-270615.PDF
Letter of Appointment-270615.PDF
Optional Attachment 1-270615.PDF
Copy of shareholder resolution-270615.PDF
Resignation Letter-060515.PDF
Form ADT-3-060515.PDF
Form ADT-1-060515.OCT
Form DIR-12-230115.OCT
Letter of Appointment-230115.PDF
Declaration of the appointee Director- in Form DIR-2-230115.PDF
Evidence of cessation-230115.PDF
Form DIR-11-230115.OCT
Form MGT-14-021114.OCT