Company Information
CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
665,000
Authorised Capital
2,000,000
Directors
Gokarnesa Iyer Shankar Raja
Additional Director
almost 13 years ago
almost 13 years ago
Kumaraswamy Vishnukumar
Director
over 13 years ago
over 13 years ago
Past Directors
Lakshmipathyramesh Nagarajan
Director
over 13 years ago
over 13 years ago
Bharathkumar Kuppam Ramaswamy
Director
over 13 years ago
over 13 years ago
Venkateswaran Subramaniam
Director
over 13 years ago
over 13 years ago
Documents
Evidence of cessation;-27092018
Form DIR-12-27092018_signed
Notice of resignation;-27092018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form INC-22-111214.OCT
Form23AC-251014 for the FY ending on-310314.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form 23B for period 020512 to 310313-020813.OCT
Form23AC-271013 for the FY ending on-310313.OCT
FormSchV-271013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 2-290613.OCT
List of allottees-290613.PDF
Optional Attachment 1-290613.PDF
Form 2-230513.OCT
List of allottees-230513.PDF
