Company Information

CIN
Status
Date of Incorporation
19 November 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
18,117,430
Authorised Capital
20,000,000

Directors

Rameshbabu Murugesan
Rameshbabu Murugesan
Director/Designated Partner
over 6 years ago
Nandakishore Balasubramaniam
Nandakishore Balasubramaniam
Director
about 15 years ago

Past Directors

Sivaguru Pandian
Sivaguru Pandian
Director
about 15 years ago

Documents

Form DPT-3-26112019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-22032019
Optional Attachment-(1)-22032019
Notice of resignation;-22032019
Evidence of cessation;-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Form DIR-12-22032019_signed
Form MGT-7-15012019_signed
Form DIR-12-14012019-signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Evidence of cessation;-31122018
Form AOC-4-05122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-28112016