Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anthony Muthu Cyril Joseph
Anthony Muthu Cyril Joseph
Director
almost 3 years ago

Past Directors

Subramaniam Selvarathinam
Subramaniam Selvarathinam
Additional Director
almost 9 years ago
Annappan Kuppasamy
Annappan Kuppasamy
Additional Director
almost 9 years ago
Basker Stalin
Basker Stalin
Additional Director
almost 9 years ago
Gopal Ramachandran
Gopal Ramachandran
Additional Director
almost 9 years ago
Soosai Dorai Chandra Bose John Britto
Soosai Dorai Chandra Bose John Britto
Director
about 11 years ago
Ayyannar Kannan
Ayyannar Kannan
Director
over 13 years ago
Glory .
Glory .
Additional Director
over 13 years ago

Documents

Form STK-2-30082018-signed
-02012018
Evidence of cessation;-27122017
Form DIR-12-27122017_signed
Notice of resignation;-27122017
Optional Attachment-(1)-27122017
Evidence of cessation;-18022017
Form DIR-12-18022017_signed
Letter of appointment;-18022017
Notice of resignation;-18022017
Optional Attachment-(1)-18022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052016
List of share holders, debenture holders;-18052016
Directors report as per section 134(3)-18052016
Form AOC-4-18052016_signed
Form MGT-7-18052016_signed
Form ADT-1-251115.OCT
Form MGT-14-230515.OCT
Copy of resolution-230515.PDF
Form23AC-230515 for the FY ending on-310314.OCT
Form DIR-12-130515.OCT
FormSchV-040515 for the FY ending on-310314.OCT
Optional Attachment 1-040515.PDF
Form 23B for period 010413 to 310314-290913.OCT