Company Information

CIN
Status
Date of Incorporation
21 December 2011
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

Rajendran .
Rajendran .
Director/Designated Partner
over 6 years ago
Dhanya .
Dhanya .
Director
about 14 years ago

Past Directors

Thirunavukarasu Ashokan
Thirunavukarasu Ashokan
Director
about 14 years ago

Documents

Form DIR-12-22052019_signed
Form DIR-11-21052019_signed
Acknowledgement received from company-24042019
Evidence of cessation;-24042019
Notice of resignation filed with the company-24042019
Notice of resignation;-24042019
Proof of dispatch-24042019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form e-CODS-03052018_signed
Form 20B-30042018_signed
Form 23AC-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form ADT-1-27042018_signed
Annual return as per schedule V of the Companies Act,1956-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of resolution passed by the company-27042018
Copy of written consent given by auditor-27042018
List of share holders, debenture holders;-27042018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-27042018
Annual return as per schedule V of the Companies Act,1956-26042018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Form 23B for period 010412 to 310313-071012.OCT