Company Information

CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mohanraj Sampath
Mohanraj Sampath
Director/Designated Partner
almost 6 years ago
. Sathyanagan
. Sathyanagan
Director/Designated Partner
about 11 years ago
Chandrashekar Mohan Ram
Chandrashekar Mohan Ram
Director
about 13 years ago

Past Directors

Balasubramanian .
Balasubramanian .
Director
about 13 years ago

Documents

Form DPT-3-21012020-signed
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Notice of resignation;-08012020
Form DIR-12-07012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-13082018_signed
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
Form AOC-4-15042016_signed
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042016
Form MGT-14-290715.OCT
Form PAS-3-280715.OCT
Copy of resolution-210715.PDF
Optional Attachment 1-210715.PDF
Optional Attachment 2-210715.PDF
Resltn passed by the BOD-210715.PDF
List of allottees-210715.PDF
FormSchV-030315 for the FY ending on-310314.OCT