Company Information

CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

. Ravichandran Murugiah Krishnasamy
. Ravichandran Murugiah Krishnasamy
Director
about 12 years ago
Sarwansingh Kundansingh Singh
Sarwansingh Kundansingh Singh
Director
about 12 years ago

Past Directors

Kumar Kasetty
Kumar Kasetty
Director
over 15 years ago

Documents

Form 23AC-11082018_signed
Form 20B-11082018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-09082018
Optional Attachment-(1)-09082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09082018
Annual return as per schedule V of the Companies Act,1956-09082018
Form ADT-3-10102017-signed
Resignation letter-22092017
Form DIR-12-080416.OCT
FormSchV-210814 for the FY ending on-310313.OCT
Form23AC-210814 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form 32-071013.OCT
Evidence of cessation-071013.PDF
Optional Attachment 1-071013.PDF
Optional Attachment 1-100913.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-300513.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-300513.PDF
Copy of the notice calling for the meeting with Explanatory Statement-300513.PDF
Copy of the minutes of the meeting at which the special resolution was passed-300513.PDF
Affidavit verifying the petition-300513.PDF
Affidavit verifying list of creditors as per regulation 36-7--300513.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-300513.PDF
Copy of petition-300513.PDF
Form 23-110113.PDF
MoA - Memorandum of Association-110113.PDF
Copy of resolution-110113.PDF
AoA - Articles of Association-110113.PDF
Form23AC-011112 for the FY ending on-310312.OCT
FormSchV-011112 for the FY ending on-310312.OCT