Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chelliah Muthu Kulothunga Rajendran
Chelliah Muthu Kulothunga Rajendran
Director/Designated Partner
about 2 years ago
Reginadevi Sathya Sridharan
Reginadevi Sathya Sridharan
Director
over 13 years ago

Past Directors

Balasundaram Sathya Sridharan
Balasundaram Sathya Sridharan
Director
over 13 years ago

Documents

Form STK-2-20042021-signed
-02092019
-11082019
-15062019
Form DIR-12-17052019-signed
Interest in other entities;-13052019
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(2)-13052019
Optional Attachment-(4)-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Form ADT-1-16102017_signed
Copy of resolution passed by the company-15102017
Copy of the intimation sent by company-15102017
Copy of written consent given by auditor-15102017