Company Information
CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Baskaran Palanisamy .
Director
over 2 years ago
over 2 years ago
Subramani Prakash .
Additional Director
over 7 years ago
over 7 years ago
Past Directors
Samiyappa Govandar Subiramani
Director
over 13 years ago
over 13 years ago
Surender Gounder
Director
over 13 years ago
over 13 years ago
Mohan Kumar .
Director
over 13 years ago
over 13 years ago
Marudappa Kuppuswamy
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-08082020_signed
Evidence of cessation;-08082020
Notice of resignation;-08082020
Optional Attachment-(1)-07082020
Interest in other entities;-07082020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
List of share holders, debenture holders;-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Optional Attachment-(1)-16052018
Notice of resignation;-16052018
Form DIR-12-16052018_signed
Evidence of cessation;-16052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
List of share holders, debenture holders;-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
List of share holders, debenture holders;-29102017
Directors report as per section 134(3)-29102017
Copy of written consent given by auditor-29102017
Copy of the intimation sent by company-29102017
Copy of resolution passed by the company-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
