Company Information
CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 September 2018
Paid Up Capital
2,403,000
Authorised Capital
2,700,000
Directors
Rajamanickam Ssekar
Managing Director
almost 10 years ago
almost 10 years ago
. Tamilselvi
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rakkappan Govindan
Director
almost 15 years ago
almost 15 years ago
Rajkumar Shanmugam
Director
almost 15 years ago
almost 15 years ago
Kalaiyappan Palaniappan
Director
almost 15 years ago
almost 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Optional Attachment-(1)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form MGT-7-03102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016
List of share holders, debenture holders;-02102016
Form AOC-4-02102016_signed
Form INC-22-110216.OCT
Form DIR-12-110216.OCT
Declaration of the appointee Director- in Form DIR-2-110216.PDF
Evidence of cessation-110216.PDF
Letter of Appointment-110216.PDF
Optional Attachment 1-110216.PDF
Optional Attachment 2-110216.PDF
Form DIR-11-110216.OCT
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-311015.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form66-231214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
