Company Information

CIN
Status
Date of Incorporation
13 June 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thanigachalam Perumal
Thanigachalam Perumal
Director/Designated Partner
over 2 years ago
Dipak Shaktipada Ghosh
Dipak Shaktipada Ghosh
Individual Promoter
about 11 years ago

Past Directors

Raju Yamuna
Raju Yamuna
Director
about 9 years ago

Documents

Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form DIR-12-14052018_signed
Evidence of cessation;-11052018
Notice of resignation;-11052018
Form DIR-12-09102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102016
Letter of appointment;-08102016
Form ADT-1-010216.OCT
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form DIR-12-041214.OCT
Evidence of cessation-041214.PDF
Letter of Appointment-041214.PDF
Declaration of the appointee Director- in Form DIR-2-041214.PDF
Form INC-22-280614.OCT
Form INC-22-210614.OCT
Acknowledgement of Stamp Duty MoA payment-130614.PDF
Acknowledgement of Stamp Duty AoA payment-130614.PDF
Certificate of Incorporation-130614.PDF
Certificate of Incorporation-130614.PDF
Declaration of the appointee Director- in Form DIR-2-110614.PDF
Declaration by the first director-110614.PDF
AoA - Articles of Association-110614.PDF
Annexure of subscribers-110614.PDF
Form DIR-12-110614-050614.PDF
Form INC-7-110614.PDF