Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,200,000
Authorised Capital
5,000,000

Directors

Nagarajan .
Nagarajan .
Director
over 7 years ago
Sattanathapuram Vaidyanathan Krishnamurthy
Sattanathapuram Vaidyanathan Krishnamurthy
Director
over 15 years ago

Past Directors

Gilbert James Lourduraj
Gilbert James Lourduraj
Additional Director
almost 15 years ago
Muhilan Pandian
Muhilan Pandian
Additional Director
almost 15 years ago
Murthy Hemalathaa
Murthy Hemalathaa
Director
over 15 years ago

Documents

Form ADT-1-17052019_signed
Form DIR-12-17052019_signed
Form AOC-4-17052019_signed
Form MGT-7-17052019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-22042019
List of share holders, debenture holders;-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form DIR-12-31072018_signed
Evidence of cessation;-30072018
Form DIR-12-03072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Form AOC-4-031215.OCT