Company Information
CIN
Status
Date of Incorporation
29 November 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sundaram Chockalingam .
Director/Designated Partner
over 7 years ago
over 7 years ago
Nagalakshmi .
Director
almost 8 years ago
almost 8 years ago
Past Directors
Thirunarayanan Mohan
Director
almost 19 years ago
almost 19 years ago
Subba Rao Gururagavendhiran
Director
about 19 years ago
about 19 years ago
Charges
02 May 2007
State Bank Of India
3 Crore
02 May 2007
State Bank Of India
0
02 May 2007
State Bank Of India
0
02 May 2007
State Bank Of India
0
Documents
Evidence of cessation;-06082018
Form DIR-12-06082018_signed
Notice of resignation;-06082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Form DIR-12-04082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Evidence of cessation;-03082018
Form DIR-12-03082018_signed
Interest in other entities;-03082018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Directors report as per section 134(3)-24062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018
Form AOC-4-24062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20062018
Form 23AC-20062018_signed
Form 66-20062018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17062018
Form 66-17062018_signed
