Company Information
CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
2,950,000
Authorised Capital
10,000,000
Directors
Simiyonxavierraj .
Additional Director
over 11 years ago
over 11 years ago
Thangaiyan Chinnakkumulai Vadivelu
Additional Director
over 11 years ago
over 11 years ago
Rajaram Shantharam
Managing Director
over 11 years ago
over 11 years ago
Viswanathan Palaniyappan
Additional Director
over 11 years ago
over 11 years ago
Chidambaram Selvaraj
Director
over 13 years ago
over 13 years ago
Ramalingam Kamaraj
Director
over 13 years ago
over 13 years ago
Past Directors
Ramamoorthy Mahendran
Director
over 13 years ago
over 13 years ago
Somasundaram Senthilkumar
Managing Director
over 13 years ago
over 13 years ago
Documents
FormFTE-111215.PDF
Optional Attachment 1-111215.PDF
Indemnity bond -to be given individually or collectively by director-s--111215.PDF
Copy of Board resolution showing authorisation given for filing this application-111215.PDF
Affidavit -to be given individually by director-s---111215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-111215.PDF
FormSchV-200215 for the FY ending on-310314.OCT
Form23AC-200215 for the FY ending on-310314.OCT
Form MGT-14-200215.OCT
Form ADT-1-200215.OCT
Copy of resolution-190215.PDF
Optional Attachment 1-190215.PDF
Form DIR-12-040514.OCT
Optional Attachment 3-040514.PDF
Optional Attachment 2-040514.PDF
Optional Attachment 1-040514.PDF
Letter of Appointment-040514.PDF
Declaration of the appointee Director- in Form DIR-2-040514.PDF
Form PAS-3-030514.OCT
Resltn passed by the BOD-030514.PDF
Optional Attachment 1-030514.PDF
List of allottees-030514.PDF
Form 2-030214.OCT
Optional Attachment 1-020214.PDF
List of allottees-020214.PDF
Form 32-171213.OCT
Optional Attachment 1-171213.PDF
Evidence of cessation-171213.PDF
Form23AC-031213 for the FY ending on-310313.OCT
FormSchV-031213 for the FY ending on-310313.OCT
