Company Information

CIN
Status
Date of Incorporation
01 November 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,499,000
Authorised Capital
10,000,000

Directors

Naickampatty Pachamuthu Sukumar
Naickampatty Pachamuthu Sukumar
Director
over 2 years ago
Earaiy Ananda Ezhilan
Earaiy Ananda Ezhilan
Director
about 19 years ago

Past Directors

Ramachandran Sundararaj
Ramachandran Sundararaj
Director
about 19 years ago

Charges

0
21 March 2009
Bank Of Baroda
3 Crore
21 March 2009
Bank Of Baroda
0
21 March 2009
Bank Of Baroda
0
21 March 2009
Bank Of Baroda
0

Documents

Form MSC-3-20102020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -03102020
Duly audited statement of financial position-03102020
Optional Attachment-(1)-03102020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190920
Form MGT-14-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
List of share holders, debenture holders;-16042019
Form MGT-7-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Directors report as per section 134(3)-15042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Form AOC-4-15042019_signed
Form AOC-4-10052018_signed
Form 23AC-10052018_signed
Form 20B-10052018_signed
Form MGT-7-10052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09052018
Form 66-09052018_signed
Annual return as per schedule V of the Companies Act,1956-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
List of share holders, debenture holders;-08052018
Optional Attachment-(1)-08052018
Copy of the intimation sent by company-08052018
Copy of written consent given by auditor-08052018
Directors report as per section 134(3)-08052018
Copy of resolution passed by the company-08052018