Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ebinesan Alex Beniticar Dhayalan
Ebinesan Alex Beniticar Dhayalan
Director/Designated Partner
almost 4 years ago
Vikram Sivalingam
Vikram Sivalingam
Director
over 12 years ago

Past Directors

Muhilan Pandian
Muhilan Pandian
Additional Director
almost 15 years ago
Kripalakshmi Rajamani
Kripalakshmi Rajamani
Director
almost 15 years ago
Gilbert James Lourduraj
Gilbert James Lourduraj
Director
almost 15 years ago

Documents

Form ADT-1-27062019_signed
Form INC-22-27062019_signed
Form MGT-7-27062019_signed
Form AOC-4-27062019_signed
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-19112016
Form AOC-4-031215.OCT
Form MGT-7-021215.OCT
Form DIR-12-190315.OCT
Optional Attachment 2-190315.PDF
Optional Attachment 1-190315.PDF
Evidence of cessation-190315.PDF