Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chakravarthi Kalpana
Chakravarthi Kalpana
Director
over 2 years ago
Ramadoss Arulselvan
Ramadoss Arulselvan
Director
over 12 years ago
Balaji Kethu Narasimhulu
Balaji Kethu Narasimhulu
Director
about 13 years ago

Past Directors

Thangapandy Mokkamaya Thevar
Thangapandy Mokkamaya Thevar
Director
over 12 years ago

Documents

Form ADT-3-12092018-signed
Resignation letter-28082018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Form MGT-7-21062018_signed
Form AOC-4-20062018_signed
Form ADT-1-16062018_signed
Optional Attachment-(1)-16062018
List of share holders, debenture holders;-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Copy of resolution passed by the company-16062018
Copy of the intimation sent by company-16062018
Copy of written consent given by auditor-16062018
Directors report as per section 134(3)-16062018
Form INC-22-10032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032018
Copy of board resolution authorizing giving of notice-10032018
Copies of the utility bills as mentioned above (not older than two months)-10032018
Evidence of cessation;-09032018
Form DIR-12-09032018_signed
Notice of resignation;-09032018
Form INC-22-21042017_signed
Copies of the utility bills as mentioned above (not older than two months)-21042017
Copy of board resolution authorizing giving of notice-21042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042017
Optional Attachment-(1)-06012017
Annual return as per schedule V of the Companies Act,1956-06012017
Form 20B-06012017_signed
Form 32-240713.OCT
Acknowledgement of Stamp Duty MoA payment-091112.PDF