Company Information

CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Chennai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Saraswathi .
Saraswathi .
Director
about 9 years ago
Ramamoorthy K
Ramamoorthy K
Director
over 14 years ago

Documents

List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form DIR-12-28102017_signed
Optional Attachment-(1)-27102017
Optional Attachment-(1)-28032017
Notice of resignation;-28032017
Letter of appointment;-28032017
Evidence of cessation;-28032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Form DIR-12-28032017
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form INC-22-07122016_signed
Copies of the utility bills as mentioned above (not older than two months)-07122016
Copy of board resolution authorizing giving of notice-07122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Form AOC-4-03122016_signed
Form ADT-1-02122016_signed
Copy of written consent given by auditor-01122016
Copy of the intimation sent by company-01122016