Company Information

CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kruthika .
Kruthika .
Director
over 10 years ago
Kumar Suresh Thangappan
Kumar Suresh Thangappan
Additional Director
over 10 years ago
Ilango .
Ilango .
Director
almost 11 years ago

Past Directors

Rajasekar Shiva
Rajasekar Shiva
Director
almost 11 years ago
. Ram Prasad
. Ram Prasad
Director
almost 11 years ago

Documents

Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form DIR-12-191015.OCT
Form MGT-14-191015.OCT
Copy of resolution-191015.PDF
Optional Attachment 1-191015.PDF
Evidence of cessation-191015.PDF
Form DIR-12-040915.OCT
Evidence of cessation-040915.PDF
Form INC-22-270815.OCT
Form DIR-12-270815.OCT
Declaration of the appointee Director- in Form DIR-2-270815.PDF
Letter of Appointment-270815.PDF
Form DIR-12-100715.OCT
Letter of Appointment-100715.PDF
Declaration of the appointee Director- in Form DIR-2-100715.PDF
Evidence of cessation-100715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300415.PDF
Copy of resolution-300415.PDF
Minutes of Meeting-300415.PDF
MoA - Memorandum of Association-300415.PDF