Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sundaresan Jayaram
Sundaresan Jayaram
Director/Designated Partner
over 9 years ago
Sathivel Muniappan
Sathivel Muniappan
Director
over 12 years ago

Past Directors

Dhason Westonbabu .
Dhason Westonbabu .
Director
over 12 years ago

Documents

Form ADT-1-11072016_signed
Copy of resolution passed by the company-11072016
Copy of the intimation sent by company-11072016
Copy of written consent given by auditor-11072016
Directors report as per section 134(3)-11072016
List of share holders, debenture holders;-11072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072016
Form MGT-7-11072016_signed
Form AOC-4-11072016_signed
Form INC-22-02062016_signed
Copies of the utility bills as mentioned above (not older than two months)-02062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062016
Notice of resignation;-02062016
Letter of appointment;-02062016
Form DIR-12-02062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016
Evidence of cessation;-02062016
Optional Attachment 2-240513.PDF
Optional Attachment 1-240513.PDF
MoA - Memorandum of Association-240513.PDF
AoA - Articles of Association-240513.PDF
Acknowledgement of Stamp Duty MoA payment-240513.PDF
Acknowledgement of Stamp Duty AoA payment-240513.PDF
Form 1-240513.PDF
Form 18-240513-240513.PDF
Form 32-240513-240513.PDF
Certificate of Incorporation-240513.PDF
Certificate of Incorporation-240513.PDF