Company Information
CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Shanmukaiah Kohila
Director
over 11 years ago
over 11 years ago
Jerome Josephalphonsepredith
Director
about 14 years ago
about 14 years ago
Biksheswaran Shivakumar
Managing Director
about 14 years ago
about 14 years ago
Past Directors
Shanmugavel Premsiva
Director
over 11 years ago
over 11 years ago
Vanchinathan Murugan
Director
about 14 years ago
about 14 years ago
Bernard Thomas Stephen
Director
about 14 years ago
about 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
Approval letter for extension of AGM;-19092017
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Directors report as per section 134(3)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Approval letter of extension of financial year or AGM-14092017
Form AOC-4-14092017_signed
Copy of Board Resolution-040915.PDF
Optional Attachment 1-040915.PDF
Form PAS-3-280815.OCT
Resltn passed by the BOD-280815.PDF
List of allottees-280815.PDF
Form DIR-12-240815.OCT
Evidence of cessation-240815.PDF
Form DIR-11-220815.OCT
FormSchV-250215 for the FY ending on-310312.OCT
Form23AC-250215 for the FY ending on-310314.OCT
Form66-250215 for the FY ending on-310314.OCT
Form66-240215 for the FY ending on-310313.OCT
Form66-250215 for the FY ending on-310312.OCT
FormSchV-250215 for the FY ending on-310314.OCT
FormSchV-260215 for the FY ending on-310313.OCT
Form23AC-250215 for the FY ending on-310312.OCT
Form23AC-250215 for the FY ending on-310313.OCT
Copy of the resolution for alteration of capital-260215.PDF
