Company Information

CIN
Status
Date of Incorporation
27 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sadasivam Sivapragasam
Sadasivam Sivapragasam
Director
over 12 years ago

Past Directors

Sayee Gayathri
Sayee Gayathri
Additional Director
over 9 years ago
Palaniappan Ramanathan
Palaniappan Ramanathan
Director
over 9 years ago
Ramachandran Saayee
Ramachandran Saayee
Director
almost 11 years ago

Documents

Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form ADT-3-16102017-signed
Form ADT-1-15102017_signed
Form MGT-7-15102017_signed
Form AOC-4-15102017_signed
Copy of written consent given by auditor-14102017
Optional Attachment-(1)-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Resignation letter-09102017
Form ADT-1-03032017_signed
Copy of written consent given by auditor-03032017
Copy of resolution passed by the company-03032017
Copy of the intimation sent by company-03032017
Form MGT-14-31012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012017
Form DIR-12-31012017_signed
Optional Attachment-(1)-31012017
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016