Company Information
CIN
Status
Date of Incorporation
13 October 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,830,000
Authorised Capital
100,000,000
Directors
Kyedatore Madaiah Mahadevaiah
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Dhesingh Sivaraj
Director
over 10 years ago
over 10 years ago
Hema .
Director
about 14 years ago
about 14 years ago
Kathireson Palani Kumar
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Shanmukha Sundaram
Director
over 10 years ago
over 10 years ago
Sivashanmugam Panneerselvam .
Director
about 14 years ago
about 14 years ago
Documents
Form AOC-4-03052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Form PAS-3-08032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032018
Optional Attachment-(1)-08032018
Copy of Board or Shareholders? resolution-08032018
Optional Attachment-(2)-08032018
Form DIR-12-02032018_signed
Evidence of cessation;-01032018
Notice of resignation;-01032018
Optional Attachment-(1)-01032018
Form MR-1-15022018-signed
Form MGT-14-10022018_signed
Optional Attachment-(2)-10022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10022018
Optional Attachment-(1)-10022018
Copy of shareholders resolution-10022018
Optional Attachment-(4)-10022018
Optional Attachment-(3)-10022018
Optional Attachment-(2)-10022018
Optional Attachment-(1)-10022018
Form DIR-12-10022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
