Company Information

CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vimalnayan .
Vimalnayan .
Director/Designated Partner
over 11 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 ADT-1-06062019_signed
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form DIR-12-08112018-signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-20072018
Evidence of cessation;-20072018
Evidence of cessation;-12072018
Form MGT-7-05052018_signed
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form DIR-12-27042018_signed
Form AOC-4-27042018_signed
Optional Attachment-(1)-26042018
Interest in other entities;-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
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 2-010711.PDF
Optional Attachment 1-010711.PDF
Form 18-010711-010711.PDF
Form 32-010711-010711.PDF
Certificate of Incorporation-010711.PDF