Company Information

CIN
Status
Date of Incorporation
07 February 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Narayana Sridhar Maddipattla
Narayana Sridhar Maddipattla
Director/Designated Partner
over 7 years ago
Srinivasan Vimalesh Kumar
Srinivasan Vimalesh Kumar
Director
almost 14 years ago

Past Directors

Sekara Pillai Murugesan
Sekara Pillai Murugesan
Additional Director
almost 10 years ago

Documents

Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
Directors report as per section 134(3)-09032019
List of share holders, debenture holders;-09032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
Notice of resignation;-15062018
Form DIR-12-15062018_signed
Evidence of cessation;-15062018
Optional Attachment-(1)-15062018
Optional Attachment-(2)-14062018
Optional Attachment-(1)-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
List of share holders, debenture holders;-03052018
Directors report as per section 134(3)-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Copy of resolution passed by the company-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
Copy of the intimation sent by company-01052018
Form AOC-4-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed