Company Information

CIN
Status
Date of Incorporation
16 May 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

Chelladurai Paramasivan
Chelladurai Paramasivan
Director/Designated Partner
almost 7 years ago
Raman Raja Narayana Raja
Raman Raja Narayana Raja
Director/Designated Partner
almost 7 years ago
Gurusamyraja Sivakumar
Gurusamyraja Sivakumar
Director
over 11 years ago

Past Directors

Vijayalakshmi Gurusamyraja
Vijayalakshmi Gurusamyraja
Director
almost 8 years ago
Muthanoor Muthusamy Raja Gurusamy Raja
Muthanoor Muthusamy Raja Gurusamy Raja
Managing Director
over 11 years ago

Documents

Form AOC-4-14012019_signed
Optional Attachment-(5)-09012019
Optional Attachment-(3)-09012019
Optional Attachment-(2)-09012019
Optional Attachment-(1)-09012019
Notice of resignation;-09012019
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Declaration by first director-09012019
Optional Attachment-(4)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of MGT-8-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Declaration by first director-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Evidence of cessation;-07052018
Notice of resignation;-07052018
Form DIR-12-07052018_signed
Declaration by first director-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Evidence of cessation;-03022018
Form DIR-12-03022018_signed
Optional Attachment-(1)-03022018
Optional Attachment-(2)-03022018
Optional Attachment-(3)-03022018
Optional Attachment-(4)-03022018
Directors report as per section 134(3)-02022018