Company Information

CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subbaiyan Shanmugam
Subbaiyan Shanmugam
Director
over 2 years ago
Shinju .
Shinju .
Director
almost 10 years ago
Vadakkiniyil Rajan
Vadakkiniyil Rajan
Director
over 10 years ago

Past Directors

Sasikumar Ganesan
Sasikumar Ganesan
Director
almost 15 years ago

Documents

Form MGT-7-31122020_signed
Annual return as per schedule V of the Companies Act,1956-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form 20B-29122020_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27092020
Form 23AC-27092020_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form DIR-12-270216.OCT
Declaration of the appointee Director- in Form DIR-2-270216.PDF
Form DIR-12-201215.OCT
Evidence of cessation-201215.PDF
Declaration of the appointee Director- in Form DIR-2-201215.PDF
Form DIR-12-241015.OCT
Declaration of the appointee Director- in Form DIR-2-241015.PDF
Form 18-191111.OCT
Optional Attachment 2-191111.PDF
Optional Attachment 1-191111.PDF
Copy of resolution-121111.PDF