Company Information

CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Uma Murali
Uma Murali
Director
about 20 years ago
Thiagarajan Jayalakshmi
Thiagarajan Jayalakshmi
Director
about 20 years ago

Past Directors

Thyagarajan Rajsharma
Thyagarajan Rajsharma
Director
about 20 years ago

Documents

Form DIR-12-11072018_signed
Optional Attachment-(1)-11072018
Evidence of cessation;-11072018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Optional Attachment-(1)-16042018
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Form MGT-14-03022017_signed
Form ADT-1-03022017_signed
Optional Attachment-(1)-03022017
Copy of written consent given by auditor-03022017
Copy of the intimation sent by company-03022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Optional Attachment-(3)-26112016
Optional Attachment-(2)-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
Form AOC-4-26112016_signed
Form ADT-1-21112016_signed
Copy of written consent given by auditor-21112016
Copy of resolution passed by the company-21112016
Copy of the intimation sent by company-21112016
Form MGT-14-08092016_signed
Copy of written consent given by auditor-08092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092016