Company Information

CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Dayalan Purushothaman
Dayalan Purushothaman
Director/Designated Partner
over 2 years ago
Ramasamy Suresh Kumar
Ramasamy Suresh Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Subramanian Suresh Babu
Subramanian Suresh Babu
Director
about 11 years ago
. Palaniappan
. Palaniappan
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Directors report as per section 134(3)-28032017
Form AOC-4-28032017
Notice of resignation;-14072016
Form DIR-12-14072016_signed
Evidence of cessation;-14072016
Form ADT-1-160216.OCT
Form AOC-4-040216.OCT
Form MGT-7-050216.OCT
Acknowledgement of Stamp Duty MoA payment-201114.PDF
Acknowledgement of Stamp Duty AoA payment-201114.PDF
Certificate of Incorporation-201114.PDF
Certificate of Incorporation-201114.PDF
MoA - Memorandum of Association-191114.PDF
Letter of Appointment-191114.PDF
Declaration of the appointee Director- in Form DIR-2-191114.PDF
Declaration by the first director-191114.PDF
AoA - Articles of Association-191114.PDF
Annexure of subscribers-191114.PDF
Form INC-7-191114.PDF
Form INC-22-191114-191114.PDF
Form DIR-12-191114-191114.PDF