Company Information

CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kumaresan Thaneswari
Kumaresan Thaneswari
Director/Designated Partner
over 8 years ago
Paulraj Natarajan
Paulraj Natarajan
Director
about 12 years ago

Past Directors

Prakash .
Prakash .
Director
about 12 years ago

Documents

Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Notice of resignation;-12062017
Letter of appointment;-12062017
Form DIR-12-12062017_signed
Evidence of cessation;-12062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
Form MGT-14-11042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170411
Altered memorandum of association-10042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042017
Optional Attachment-(1)-10042017
Optional Attachment-(2)-10042017
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form AOC-4-300116.OCT
Form MGT-7-041215.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Optional Attachment 1-071014.PDF