Company Information

CIN
Status
Date of Incorporation
03 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chandralekha Gandhiraj .
Chandralekha Gandhiraj .
Director
over 9 years ago
Krishnamaraja Mani
Krishnamaraja Mani
Director/Designated Partner
about 10 years ago

Past Directors

Seetharaman Subramaniam
Seetharaman Subramaniam
Director
about 10 years ago
Vinayan Vijayan
Vinayan Vijayan
Director
about 12 years ago

Documents

Form STK-2-29082018-signed
-28042017
Optional Attachment-(1)-28042017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-14112016
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Proof of dispatch-31052016
Notice of resignation filed with the company-31052016
Acknowledgement received from company-31052016
Form DIR-11-31052016_signed
Evidence of cessation;-26052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016
Form DIR-12-26052016_signed
Letter of appointment;-26052016
Notice of resignation;-26052016
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form DIR-12-311015.OCT
Form ADT-1-281015.OCT
Form DIR-12-200515.OCT
Form DIR-11-200515.OCT
Evidence of cessation-150515.PDF
Declaration of the appointee Director- in Form DIR-2-150515.PDF
Optional Attachment 1-150515.PDF
Form DIR-11-240415.OCT
Form DIR-12-230415.OCT
Evidence of cessation-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF