Company Information
CIN
Status
Date of Incorporation
11 February 2010
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
Past Directors
Menon Manazhi Vasu Deva
Director
over 13 years ago
over 13 years ago
Govind Ramesh Babu
Director
almost 16 years ago
almost 16 years ago
Balamurugan .
Director
almost 16 years ago
almost 16 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Details of other Entity(s)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form AOC-4-05112016-signed
Form MGT-7-24102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Details of other Entity(s)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-19102016
Form ADT-1-05102016_signed
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016
Copy of resolution passed by the company-05102016
Notice of resignation;-20072016
Form DIR-12-20072016_signed
Evidence of cessation;-20072016
Form AOC-4-271115.OCT
Form MGT-7-211115.OCT
Form ADT-1-191115.OCT
FormSchV-141114 for the FY ending on-310313.OCT
FormSchV-151114 for the FY ending on-310314.OCT
-311014.OCT
Form MGT-14-170914.OCT
Copy of resolution-020914.PDF
FormSchV-241012 for the FY ending on-310312.OCT
