Company Information
CIN
Status
Date of Incorporation
17 June 2011
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
Sadasivan Nair Krishnamma Shyla Priya
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Shaji Prathap Sadhasivam
Director
over 14 years ago
over 14 years ago
Past Directors
Anil Raj
Director
over 14 years ago
over 14 years ago
. Kannangk
Director
over 14 years ago
over 14 years ago
Vishalakshi Vijayakumar
Director
over 14 years ago
over 14 years ago
Subbaiah Vijayakumar .
Director
over 14 years ago
over 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Notice of resignation;-14032019
Evidence of cessation;-24012019
Form DIR-12-24012019_signed
Notice of resignation;-24012019
List of share holders, debenture holders;-14062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016
Form AOC-4-14062016_signed
Form MGT-7-14062016_signed
Form MGT-14-280315.OCT
Copy of resolution-280315.PDF
Form ADT-1-290315.OCT
Form23AC-280315 for the FY ending on-310314.OCT
FormSchV-280315 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-051013.OCT
FormSchV-040214 for the FY ending on-310313.OCT
Form23AC-040214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-110213 for the FY ending on-310312.OCT
FormSchV-110213 for the FY ending on-310312.OCT
Form 23B for period 170611 to 310312-180712.OCT
Form 32-040711.OCT
Evidence of cessation-030711.PDF
Optional Attachment 1-030711.PDF
Acknowledgement of Stamp Duty MoA payment-170611.PDF
Acknowledgement of Stamp Duty AoA payment-170611.PDF
Certificate of Incorporation-170611.PDF
Certificate of Incorporation-170611.PDF
