Company Information

CIN
Status
Date of Incorporation
12 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
280,000
Authorised Capital
500,000

Directors

Priya Sivaraj
Priya Sivaraj
Director
almost 6 years ago
Bagtharam Suresh Choudary
Bagtharam Suresh Choudary
Director
over 12 years ago
. Kumar
. Kumar
Director
over 12 years ago

Past Directors

John Arokiasamy Mathi
John Arokiasamy Mathi
Director
over 12 years ago
Noel Nitin John
Noel Nitin John
Director
over 12 years ago

Documents

Acknowledgement received from company-18022020
Evidence of cessation;-18022020
Form DIR-11-18022020_signed
Form DIR-12-18022020_signed
Notice of resignation filed with the company-18022020
Notice of resignation;-18022020
Optional Attachment-(1)-18022020
Proof of dispatch-18022020
Optional Attachment-(2)-17022020
Optional Attachment-(4)-17022020
Optional Attachment-(3)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form DIR-12-17022020_signed
Optional Attachment-(1)-17022020
Form DPT-3-31012020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copies of the utility bills as mentioned above (not older than two months)-08032018
Optional Attachment-(1)-08032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032018
Optional Attachment-(2)-08032018