Company Information

CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Vany
. Vany
Director/Designated Partner
over 8 years ago
Bharath Gandhi Palanisamy
Bharath Gandhi Palanisamy
Director
almost 15 years ago

Past Directors

Kabil Thirumal
Kabil Thirumal
Director
almost 15 years ago
Aswin Kumar Gurunathan
Aswin Kumar Gurunathan
Director
almost 15 years ago

Documents

Form ADT-3-23102019_signed
Resignation letter-15102019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Optional Attachment-(2)-13122017
Optional Attachment-(1)-13122017
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Form ADT-1-05122017_signed
Copy of written consent given by auditor-05122017
Copy of the intimation sent by company-05122017
Copy of resolution passed by the company-05122017
Optional Attachment-(1)-18112017
Form DIR-12-18112017_signed
Evidence of cessation;-18112017
Letter of appointment;-03112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
Form DIR-12-03112017_signed
Optional Attachment-(1)-31012017
Directors report as per section 134(3)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form AOC-4-31012017_signed