Company Information

CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 June 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Muthu Paramasivam
Muthu Paramasivam
Director/Designated Partner
over 2 years ago

Past Directors

. Rajesh Kumar Natarajan
. Rajesh Kumar Natarajan
Additional Director
over 10 years ago

Documents

Form INC-28-03072018-signed
Optional Attachment-(1)-25062018
Copy of court order or NCLT or CLB or order by any other competent authority.-25062018
Notice of resignation;-06042018
Interest in other entities;-06042018
Form DIR-12-06042018_signed
Evidence of cessation;-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022018
List of share holders, debenture holders;-04022018
Directors report as per section 134(3)-04022018
Form AOC-4-04022018_signed
Form MGT-7-04022018_signed
Form DIR-12-18122017-signed
Evidence of cessation;-22112017
Optional Attachment-(1)-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Form DIR-12-01112017_signed
Interest in other entities;-01112017
Letter of appointment;-01112017
Optional Attachment-(1)-01112017
Optional Attachment-(2)-01112017
Form ADT-1-31032017
Copy of written consent given by auditor-31032017
Copy of the intimation sent by company-31032017
Copy of resolution passed by the company-31032017
Form DIR-12-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Form AOC-4-30032017
Form MGT-7-30032017