Company Information
CIN
Status
Date of Incorporation
10 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Annamalainadar Palanichamy
Director
over 9 years ago
over 9 years ago
Sundara Palanichamy Sankara Narayanan
Director
about 12 years ago
about 12 years ago
Past Directors
Manimaran Alagar Oppilamani
Additional Director
over 11 years ago
over 11 years ago
Chenthil Perumal Ramasubbu
Additional Director
over 11 years ago
over 11 years ago
Govindan Bharanidharan
Director
about 12 years ago
about 12 years ago
Ramanathan Harishankar
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-20042021-signed
Optional Attachment-(1)-30082019
-30082019
-13082019
-19062019
Form ADT-1-17012018_signed
Optional Attachment-(1)-17012018
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Copy of written consent given by auditor-17012018
Copy of the intimation sent by company-17012018
Copy of the intimation received from the company - 2021.-17012018
Copy of resolution passed by the company-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Annual return as per schedule V of the Companies Act,1956-17012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17012018
Form 23B-17012018_signed
Form 20B-17012018_signed
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Form 23AC-17012018_signed
Copies of the utility bills as mentioned above (not older than two months)-23042016
Copy of board resolution authorizing giving of notice-23042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042016
Evidence of cessation;-20042016
Form DIR-12-20042016_signed
Notice of resignation;-20042016
Letter of appointment;-19042016
Notice of resignation;-19042016
Optional Attachment-(1)-19042016
