Company Information
CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Harihar Sappanypillai
Director
almost 2 years ago
almost 2 years ago
Bakthavathsalam Balakrishnan
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Venkatesan Sembian
Director
about 10 years ago
about 10 years ago
Deivanayagam Venkatesh
Director
about 10 years ago
about 10 years ago
Documents
Form STK-2-12082021-signed
Optional Attachment-(1)-26022020
Optional Attachment-(3)-26022020
-26022020
Optional Attachment-(2)-26022020
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form DPT-3-05112019-signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-27092018_signed
Evidence of cessation;-22082018
Notice of resignation;-22082018
Optional Attachment-(1)-22082018
Optional Attachment-(2)-22082018
Optional Attachment-(3)-22082018
Form DIR-12-02072018_signed
Form AOC-4-01072018_signed
Form ADT-1-30062018_signed
Copy of the intimation sent by company-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form MGT-7-30062018_signed
