Company Information

CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajavelu Arumugam
Rajavelu Arumugam
Additional Director
over 6 years ago
Vidhya Rajavelu
Vidhya Rajavelu
Additional Director
over 6 years ago
Ganeshkumar .
Ganeshkumar .
Director
over 12 years ago

Past Directors

Bhaskar .
Bhaskar .
Additional Director
over 12 years ago
Balasubramanian Sridhar .
Balasubramanian Sridhar .
Director
over 12 years ago
Krishna Krishna Hariharasubramanian
Krishna Krishna Hariharasubramanian
Director
over 12 years ago

Documents

Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Declaration by first director-11062019
Form ADT-1-12012018_signed
Copy of written consent given by auditor-30122017
Copy of the intimation sent by company-30122017
Copy of resolution passed by the company-30122017
Form AOC-4-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Optional Attachment-(1)-08122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Form ADT-1-01112016_signed
Copy of written consent given by auditor-01112016
Copy of the intimation sent by company-01112016
Copy of resolution passed by the company-01112016
Form AOC-4-030216.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
FormSchV-271114 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF
Form MGT-14-130914.OCT
Copy of resolution-290814.PDF