Company Information

CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paramasivan Muthukumar
Paramasivan Muthukumar
Director/Designated Partner
almost 9 years ago
Mahesh Muthukumar
Mahesh Muthukumar
Director/Designated Partner
almost 9 years ago

Past Directors

Selva Nayagam .
Selva Nayagam .
Director
about 12 years ago
Vibu Venkatasubramanian
Vibu Venkatasubramanian
Director
about 12 years ago

Documents

Form INC-22-09022018_signed
Copies of the utility bills as mentioned above (not older than two months)-09022018
Copy of board resolution authorizing giving of notice-09022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018
Form MGT-14-08022018_signed
Optional Attachment-(1)-08022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form MGT-14-01032017_signed
Optional Attachment-(1)-01032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032017
Declaration by first director-01032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Proof of dispatch-01032017
Optional Attachment-(1)-01032017
Notice of resignation;-01032017
Notice of resignation filed with the company-01032017
Letter of appointment;-01032017
Form DIR-12-01032017_signed
Form DIR-11-01032017_signed
Evidence of cessation;-01032017
Form ADT-1-04012017_signed
List of share holders, debenture holders;-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
Copy of written consent given by auditor-29122016
Copy of resolution passed by the company-29122016
Copy of the intimation sent by company-29122016