Company Information

CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Masamsetty Sri Lakshmi
Masamsetty Sri Lakshmi
Director/Designated Partner
over 2 years ago
Mullaiyappan Senthil
Mullaiyappan Senthil
Individual Promoter
over 12 years ago

Charges

15 Lak
29 April 2017
Idbi Bank Limited
15 Lak
29 April 2017
Idbi Bank Limited
0
29 April 2017
Idbi Bank Limited
0

Documents

Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Declaration by first director-16052019
Notice of resignation;-16052019
Optional Attachment-(1)-16052019
Form ADT-1-05122017_signed
Copy of resolution passed by the company-02122017
Copy of the intimation sent by company-02122017
Copy of written consent given by auditor-02122017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05112017
Directors report as per section 134(3)-05112017
Directors? report as per section 134(3)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
List of share holders, debenture holders;-05112017
Form AOC-4 additional attachment-05112017
Optional Attachment-(1)-12062017
Instrument(s) of creation or modification of charge;-12062017
Form CHG-1-12062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170612
Form AOC-4-16052017_signed
List of share holders, debenture holders;-06052017
Directors? report as per section 134(3)-06052017
Directors report as per section 134(3)-06052017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Form MGT-7-06052017_signed
Form AOC-4 additional attachment-06052017