Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Athappa Suppiah
Athappa Suppiah
Director
over 2 years ago
Sockalingam Suppiah
Sockalingam Suppiah
Director
almost 15 years ago

Past Directors

Gangwani Reeta Satish
Gangwani Reeta Satish
Director
over 13 years ago
Vikas Valsang Mahant
Vikas Valsang Mahant
Additional Director
over 14 years ago

Documents

Form STK-2-04042018-signed
Form MGT-14-16032018_signed
Optional Attachment-(1)-16032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
-16032018
Optional Attachment-(2)-16032018
Acknowledgement received from company-09012018
Evidence of cessation;-09012018
Form DIR-12-09012018_signed
Notice of resignation filed with the company-09012018
Notice of resignation;-09012018
Proof of dispatch-09012018
Form DIR-11-09012018_signed
Notice of resignation;-12122017
Letter of appointment;-12122017
Form DIR-12-12122017_signed
Evidence of cessation;-12122017
Form ADT-1-30112017_signed
Copy of resolution passed by the company-30112017
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-30112017
Optional Attachment-(2)-30112017
Optional Attachment-(3)-30112017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed