Company Information
CIN
Status
Date of Incorporation
17 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sugumar Ramadoss
Director/Designated Partner
about 7 years ago
about 7 years ago
Korattur Sambandam Ramesh .
Director/Designated Partner
about 7 years ago
about 7 years ago
Denzil Francis Dsouza
Director/Designated Partner
about 7 years ago
about 7 years ago
Chandrashekar Muthulingam
Director/Designated Partner
about 7 years ago
about 7 years ago
. Najeeb
Director/Designated Partner
about 7 years ago
about 7 years ago
Rosemary Joseph
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Proof of dispatch-05092019
Notice of resignation filed with the company-05092019
Form DIR-11-05092019_signed
Notice of resignation;-21112018
Form DIR-12-21112018_signed
Evidence of cessation;-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form AOC-4-22032018_signed
Optional Attachment-(1)-19032018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form INC-22-11032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032018
Copies of the utility bills as mentioned above (not older than two months)-11032018
Copy of board resolution authorizing giving of notice-11032018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11032018
Optional Attachment-(1)-11032018
Optional Attachment-(2)-11032018
Optional Attachment-(1)-18022018
Directors report as per section 134(3)-18022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022018
Form AOC-4-18022018_signed
Optional Attachment-(1)-17022018
List of share holders, debenture holders;-17022018
Form MGT-7-17022018_signed
