Company Information

CIN
Status
Date of Incorporation
11 June 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sugumar Selvamani
Sugumar Selvamani
Director/Designated Partner
almost 2 years ago
Suresh Kumar Balakrishnan .
Suresh Kumar Balakrishnan .
Director
almost 2 years ago

Past Directors

Monish Raja
Monish Raja
Director
over 11 years ago
Chandrasekaran Kalaiselvan
Chandrasekaran Kalaiselvan
Director
over 11 years ago

Documents

Form DIR-12-22102018_signed
Optional Attachment-(3)-17102018
Optional Attachment-(2)-17102018
Optional Attachment-(1)-17102018
Notice of resignation;-17102018
Evidence of cessation;-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Optional Attachment-(2)-28112016
Optional Attachment-(3)-28112016
Form AOC-4-28112016
Form MGT-7-160216.OCT
Form AOC-4-030216.OCT
Specimen signature in form 2.10-031214.PDF
Optional Attachment 1-031214.PDF
Form INC-21-031214.PDF
Acknowledgement of Stamp Duty AoA payment-110614.PDF
Acknowledgement of Stamp Duty MoA payment-110614.PDF
Certificate of Incorporation-110614.PDF
Certificate of Incorporation-110614.PDF
Interest in other entities-070614.PDF
MoA - Memorandum of Association-070614.PDF
No Objection Certificate in case there is a change in promoters-070614.PDF
Letter of Appointment-070614.PDF
Form INC-22-070614-270514.PDF
Form DIR-12-070614-270514.PDF