Company Information

CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Vimalnayan .
Vimalnayan .
Director/Designated Partner
over 11 years ago
Karunanidhi Sundravadanam
Karunanidhi Sundravadanam
Additional Director
over 12 years ago
Sundaram Yuvaraj
Sundaram Yuvaraj
Additional Director
over 12 years ago
Murugavel Karunanidhi
Murugavel Karunanidhi
Director
over 14 years ago

Past Directors

Ketheeswaran Murugesu Kanagaratnam
Ketheeswaran Murugesu Kanagaratnam
Director
over 14 years ago

Documents

Form STK-2-13022019-signed
-07082018
Form DIR-12-19072018-signed
Evidence of cessation;-12072018
Form DIR-12-17052018_signed
Notice of resignation;-11052018
Evidence of cessation;-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form DIR-12-27042018_signed
Optional Attachment-(1)-26042018
Interest in other entities;-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Form 32-110713.OCT
Optional Attachment 1-110713.PDF
Form 2-100713.OCT
Copy of contract- if any-100713.PDF
List of allottees-100713.PDF
Acknowledgement of Stamp Duty AoA payment-010711.PDF
Acknowledgement of Stamp Duty MoA payment-010711.PDF
AoA - Articles of Association-010711.PDF
MoA - Memorandum of Association-010711.PDF
Optional Attachment 1-010711.PDF
Optional Attachment 2-010711.PDF
Form 32-010711-010711.PDF
Certificate of Incorporation-010711.PDF
Certificate of Incorporation-010711.PDF