Company Information

CIN
Status
Date of Incorporation
26 November 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kandaswamy Arul .
Kandaswamy Arul .
Director/Designated Partner
about 2 years ago
Sankar Thavamani Sound Ramalingam Ramachandran Mohanaselvan
Sankar Thavamani Sound Ramalingam Ramachandran Mohanaselvan
Director/Designated Partner
about 11 years ago

Past Directors

Saji Francis
Saji Francis
Director
almost 11 years ago

Documents

Form STK-2-04082021-signed
-26062019
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Notice of resignation;-20062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Form DIR-12-270215.OCT
Declaration by the first director-270215.PDF
Declaration of the appointee Director- in Form DIR-2-270215.PDF
Optional Attachment 1-270215.PDF
Acknowledgement of Stamp Duty AoA payment-261114.PDF
Acknowledgement of Stamp Duty MoA payment-261114.PDF
Certificate of Incorporation-261114.PDF
Certificate of Incorporation-261114.PDF
Declaration of the appointee Director- in Form DIR-2-251114.PDF
MoA - Memorandum of Association-251114.PDF