Company Information

CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Krishnan Ganesh
Krishnan Ganesh
Director/Designated Partner
almost 3 years ago
Mohan Latha
Mohan Latha
Director
over 13 years ago
Periyasamy Krishnan
Periyasamy Krishnan
Director
over 13 years ago

Past Directors

Dhamayanthi Karthikeyan
Dhamayanthi Karthikeyan
Director
over 13 years ago
Karthikeyan Karuppiah
Karthikeyan Karuppiah
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form ADT-1-27032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018
Copy of resolution passed by the company-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form ADT-1-26032018_signed
Copy of resolution passed by the company-26032018
Copy of the intimation sent by company-26032018
Copy of written consent given by auditor-26032018
Form ADT-3-02022018-signed
Resignation letter-31012018
Notice of resignation;-05012018
Form DIR-12-05012018_signed
Evidence of cessation;-05012018
Form DIR-11-01112017_signed
Notice of resignation filed with the company-01112017
Proof of dispatch-01112017
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
-231114.OCT
Form23AC-191114 for the FY ending on-310314.OCT