Company Information

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

Directors

Duraisamy Ramesh
Duraisamy Ramesh
Director
almost 8 years ago
Ramajayam Latha
Ramajayam Latha
Director
over 14 years ago

Past Directors

Thiagarajan Aravamudan
Thiagarajan Aravamudan
Director
over 14 years ago

Documents

Form STK-2-12022019-signed
-13082018
Optional Attachment-(1)-11072018
Notice of resignation;-11072018
Form DIR-12-11072018_signed
Evidence of cessation;-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Form e-CODS-01042018_signed
Form 23B-31032018_signed
Form ADT-1-28032018_signed
Copy of the intimation sent by company-28032018
Copy of written consent given by auditor-28032018
Copy of the intimation received from the company - 2021.-28032018
Copy of resolution passed by the company-28032018
Form 23B-28032018_signed
Form 23AC-03032018_signed
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
Form 20B-03032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01032018
Annual return as per schedule V of the Companies Act,1956-01032018
Directors report as per section 134(3)-01032018
List of share holders, debenture holders;-01032018
Optional Attachment-(1)-01032018
Form 32-030812.OCT
Evidence of cessation-020812.PDF
Form 32-310712.OCT
Form 18-130611.OCT
Optional Attachment 1-130611.PDF