Company Information

CIN
Status
Date of Incorporation
07 July 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

Directors

Annamalai Kaveri .
Annamalai Kaveri .
Managing Director
over 15 years ago
Annamalai Annamalai .
Annamalai Annamalai .
Director
over 15 years ago

Past Directors

Trichy Venkatesan Rajalakshmi
Trichy Venkatesan Rajalakshmi
Additional Director
over 15 years ago
Narayanan Thinniam Venkatesan
Narayanan Thinniam Venkatesan
Director
over 15 years ago

Documents

Form STK-2-20102021-signed
Optional Attachment-(1)-01022021
-01022021
Optional Attachment-(1)-09102018
-09102018
Evidence of cessation;-19072018
Form DIR-12-19072018_signed
Notice of resignation;-19072018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-30102017_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-231015.OCT
Resignation Letter-151015.PDF
Form ADT-3-151015.PDF
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
-311014.OCT
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF