Company Information

CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Muthuvinayagom Pillai Arumughom
Muthuvinayagom Pillai Arumughom
Director
about 15 years ago
Ramanathan .
Ramanathan .
Director
about 15 years ago
Karunanithi Muthu .
Karunanithi Muthu .
Director
about 15 years ago

Past Directors

Neelakandapillai Azhagappan
Neelakandapillai Azhagappan
Managing Director
about 15 years ago

Documents

Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form ADT-1-27032018_signed
Optional Attachment-(1)-27032018
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018
Copy of resolution passed by the company-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Form 20B-27032018_signed
Form 23AC-27032018_signed
Form AOC-4-27032018_signed
Annual return as per schedule V of the Companies Act,1956-26032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Optional Attachment-(1)-26032018
Form 20B-26032018_signed
Form 23AC-26032018_signed
Evidence of cessation;-22112016
Form DIR-12-22112016_signed
Notice of resignation;-22112016
Form DIR-11-160316.OCT
Acknowledgement of Stamp Duty MoA payment-080910.PDF
AoA - Articles of Association-080910.PDF
MoA - Memorandum of Association-080910.PDF
Optional Attachment 1-080910.PDF