Company Information

CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,395,400
Authorised Capital
6,000,000

Directors

Muruganandham Nandakumar
Muruganandham Nandakumar
Director
almost 15 years ago

Past Directors

. Geetha
. Geetha
Alternate Director
almost 14 years ago

Documents

Form STK-2-22102020-signed
-12092018
Form MGT-14-06092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018
-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Evidence of cessation;-23042016
Form DIR-12-23042016_signed
Letter of appointment;-23042016
Notice of resignation;-23042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042016
Evidence of cessation;-18042016
Form DIR-12-18042016_signed
Notice of resignation;-18042016
Form AOC-4-241215.OCT
Form MGT-7-241215.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Optional Attachment 1-070214.PDF