Company Information

CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Muthu Paramasivam
Muthu Paramasivam
Director/Designated Partner
over 2 years ago
. Rajesh Kumar Natarajan
. Rajesh Kumar Natarajan
Additional Director
over 13 years ago

Past Directors

Radhakrishnan Ramesh
Radhakrishnan Ramesh
Director
almost 15 years ago
Mayilerinathan Veluchamy
Mayilerinathan Veluchamy
Director
almost 15 years ago

Documents

Form INC-28-03112016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01052016
Supplementary or Test audit report under section 143-01052016
Form AOC - 4 CFS-01052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042016
Directors report as per section 134(3)-28042016
Statement of Subsidiaries as per section 129 - Form AOC-1-28042016
Form AOC-4-28042016_signed
Form ADT-1-280116.OCT
Form MGT-7-301215.OCT
Form INC-22-030915.OCT
Optional Attachment 1-030915.PDF
Form DIR-12-270715.OCT
Optional Attachment 1-250715.PDF
Letter of Appointment-250715.PDF
Interest in other entities-250715.PDF
Evidence of cessation-270715.PDF
Declaration of the appointee Director- in Form DIR-2-250715.PDF
Form MGT-14-230415.OCT
Copy of resolution-220415.PDF
-281214.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-100414 for the FY ending on-310312.OCT
Form23AC-100414 for the FY ending on-310313.OCT
FormSchV-080414 for the FY ending on-310312.OCT