Company Information

CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Nagaraaj Reddy .
Nagaraaj Reddy .
Director/Designated Partner
over 9 years ago
Janarthanam Nandakumar
Janarthanam Nandakumar
Director/Designated Partner
almost 13 years ago
Munusamy Dhineshkumar
Munusamy Dhineshkumar
Director
almost 13 years ago

Past Directors

Cnatarajan Nramakrishnan .
Cnatarajan Nramakrishnan .
Director
almost 13 years ago

Documents

Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Form DPT-3-13112019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Form AOC-4-31032019_signed
Form MGT-7-31032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
List of share holders, debenture holders;-30052018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
Form AOC-4-28052018_signed
Form MGT-7-28052018_signed
List of share holders, debenture holders;-20052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052018
Form DIR-12-12012017_signed
Notice of resignation;-12012017
Evidence of cessation;-12012017
Form DIR-12-29082016_signed
Letter of appointment;-29082016