Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 August 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chain Das
Chain Das
Director
over 6 years ago
Bhawani Das
Bhawani Das
Director/Designated Partner
over 7 years ago
Daniel Deepak Kanagaraj
Daniel Deepak Kanagaraj
Director
over 13 years ago

Past Directors

Charan Kumar Rajendran
Charan Kumar Rajendran
Director
almost 7 years ago
Bama Sampathkumar
Bama Sampathkumar
Director
over 10 years ago
Suraj Solomon Kanagaraj .
Suraj Solomon Kanagaraj .
Director
over 13 years ago

Documents

Form STK-2-21102021-signed
-28122020
Optional Attachment-(1)-28122020
-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
List of share holders, debenture holders;-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
Form MGT-7-02092020_signed
Evidence of cessation;-03062019
Notice of resignation;-03062019
Form DIR-12-03062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form DIR-12-15032019_signed
Notice of resignation;-15032019
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Notice of resignation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form INC-22-27022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Copy of board resolution authorizing giving of notice-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
Notice of resignation;-26022019
Form DIR-12-26022019_signed