Company Information

CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Venkatesan Sambandam
Venkatesan Sambandam
Managing Director
over 2 years ago
Venkatesan Padmavathy
Venkatesan Padmavathy
Director
almost 3 years ago

Past Directors

Venkatachalam Balaji
Venkatachalam Balaji
Director
over 14 years ago

Documents

Form STK-2-15022019-signed
-04092018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Form AOC-4-22052017_signed
Form AOC-4-20052017_signed
Form ADT-1-15052017_signed
Form MGT-7-15052017_signed
Form 20B-15052017_signed
Annual return as per schedule V of the Companies Act,1956-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Copy of resolution passed by the company-06052017
Copy of written consent given by auditor-06052017
Directors report as per section 134(3)-11052017
List of share holders, debenture holders;-06052017
Copy of the intimation sent by company-06052017
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-221212 for the FY ending on-310312.OCT
Form23AC-221212 for the FY ending on-310312.OCT
Form 23B for period 020511 to 310312-160511.OCT
Form 32-170212.OCT
Evidence of cessation-160212.PDF