Company Information

CIN
Status
Date of Incorporation
05 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kambarajapuram Chakravarthy Vijay
Kambarajapuram Chakravarthy Vijay
Director
over 2 years ago
Braj Moharana .
Braj Moharana .
Director/Designated Partner
over 8 years ago

Past Directors

Tenkasi Sita Raman Sundar Kumar .
Tenkasi Sita Raman Sundar Kumar .
Director
about 12 years ago
Balasubramanian Venkatesh
Balasubramanian Venkatesh
Director
over 18 years ago
Ramamirtham Thiagarajan
Ramamirtham Thiagarajan
Director
almost 19 years ago

Documents

Form ADT-1-15092020_signed
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Form DIR-11-11092017_signed
Acknowledgement received from company-11092017
Notice of resignation filed with the company-11092017
Proof of dispatch-11092017
Acknowledgement received from company-07092017
Notice of resignation filed with the company-07092017
Proof of dispatch-07092017
Form DIR-11-07092017_signed
Evidence of cessation;-06092017
Notice of resignation;-06092017