Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Shanmugam Kay Ramani
Shanmugam Kay Ramani
Director
over 12 years ago
Palani Ragavesh .
Palani Ragavesh .
Director
over 12 years ago
Kumaran Nagasundaram .
Kumaran Nagasundaram .
Director/Designated Partner
over 12 years ago

Past Directors

Bharathwaj Mohan .
Bharathwaj Mohan .
Director
over 11 years ago
Manikandan Subramani .
Manikandan Subramani .
Director
almost 12 years ago

Documents

Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
Notice of resignation;-05062018
Form DIR-12-05062018_signed
Evidence of cessation;-05062018
Form DIR-12-16052018_signed
Notice of resignation;-12052018
Evidence of cessation;-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-26122016_signed
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Form DIR-12-220915.OCT
Optional Attachment 1-220915.PDF
Letter of Appointment-220915.PDF
Declaration of the appointee Director- in Form DIR-2-220915.PDF
Form23AC-240415 for the FY ending on-310314.OCT
FormSchV-240415 for the FY ending on-310314.OCT
Form 32-280114.OCT
Optional Attachment 1-280114.PDF
Optional Attachment 2-280114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051213.PDF
Form 23-051213.PDF