Company Information
CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sumathi Anand
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anandkumar Prakas
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Pandiyan Sakthivel
Additional Director
almost 7 years ago
almost 7 years ago
Daniel Prabhakar
Director
about 10 years ago
about 10 years ago
Gurusamy Durairaj
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic,
Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling,
Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And
Instruments; Apparatus And Instruments For Conducting, Switching,
Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of
Electricity...
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Notice of resignation;-19122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-29112019_signed
Form MGT-7-29112019_signed
Form DIR-11-08012019_signed
Proof of dispatch-07012019
Notice of resignation filed with the company-07012019
Acknowledgement received from company-07012019
Optional Attachment-(1)-04012019
Notice of resignation;-04012019
Form DIR-12-04012019_signed
Evidence of cessation;-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018
Form INC-22-06032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032018
Optional Attachment-(1)-06032018
Optional Attachment-(2)-06032018
Copies of the utility bills as mentioned above (not older than two months)-06032018
