Company Information

CIN
Status
Date of Incorporation
02 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Subramani Suganya
Subramani Suganya
Additional Director
almost 10 years ago
Boopathi Manoharan
Boopathi Manoharan
Director
over 15 years ago

Past Directors

Palanivel Sadasivam
Palanivel Sadasivam
Director
over 15 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-14-04042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042016
Optional Attachment-(1)-04042016
Notice of resignation;-04042016
Form DIR-12-04042016_signed
Evidence of cessation;-04042016
Form MGT-14-180316.OCT
Form DIR-12-180316.OCT
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Copy of resolution-180316.PDF
Letter of Appointment-180316.PDF
Form ADT-1-290116.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form MGT-14-300715.OCT