Company Information

CIN
Status
Date of Incorporation
22 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Duraisamy Ramesh
Duraisamy Ramesh
Director
almost 3 years ago
. Kaviprasad
. Kaviprasad
Director
about 14 years ago

Past Directors

Daoming Gong
Daoming Gong
Director
about 14 years ago

Documents

Form STK-2-13022019-signed
-06062018
Optional Attachment-(1)-24052018
Notice of resignation;-24052018
Interest in other entities;-24052018
Form DIR-12-24052018_signed
Evidence of cessation;-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form e-CODS-09042018_signed
Form 23B-29032018_signed
Copy of the intimation received from the company - 2021.-28032018
Form ADT-1-26032018_signed
Copy of resolution passed by the company-24032018
Copy of written consent given by auditor-24032018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Form 20B-17012018_signed
Form 23AC-17012018_signed
List of share holders, debenture holders;-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13012018
Annual return as per schedule V of the Companies Act,1956-13012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11012018
Annual return as per schedule V of the Companies Act,1956-11012018
Optional Attachment 2-220911.PDF
Optional Attachment 3-220911.PDF
AoA - Articles of Association-220911.PDF
Form 1-220911.PDF
Certificate of Incorporation-220911.PDF
Certificate of Incorporation-220911.PDF