Company Information

CIN
Status
Date of Incorporation
22 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aiadurai Sivasamy Premananthan
Aiadurai Sivasamy Premananthan
Director/Designated Partner
over 2 years ago
Neelakant Narayanpur
Neelakant Narayanpur
Director/Designated Partner
almost 3 years ago
Mohan Kumar Sundaram
Mohan Kumar Sundaram
Director
about 12 years ago
Subhashree Radhakrishnan
Subhashree Radhakrishnan
Additional Director
over 13 years ago

Documents

List of share holders, debenture holders;-04072020
Form MGT-7-04072020_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form AOC-4-05062018_signed
List of share holders, debenture holders;-04062018
Form MGT-7-04062018_signed
Evidence of cessation;-06122017
Form DIR-12-06122017_signed
Notice of resignation;-06122017
Form INC-22-28032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032017
Optional Attachment-(1)-28032017
Copies of the utility bills as mentioned above (not older than two months)-28032017
Form INC-22-24032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032017
Optional Attachment-(1)-24032017
Copies of the utility bills as mentioned above (not older than two months)-24032017
List of share holders, debenture holders;-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052016
Directors report as per section 134(3)-27052016
Form AOC-4-27052016_signed