Company Information

CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shanmugasundaram Amirthalingam
Shanmugasundaram Amirthalingam
Additional Director
over 9 years ago
Santosh Kumar Mampatta
Santosh Kumar Mampatta
Managing Director
almost 12 years ago

Past Directors

Radhakrishnan Sujatha
Radhakrishnan Sujatha
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form ADT-1-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Notice of resignation;-03052016
Letter of appointment;-03052016
Form DIR-12-03052016_signed
Evidence of cessation;-03052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052016
Declaration by first director-03052016
Acknowledgement of Stamp Duty AoA payment-210214.PDF
Acknowledgement of Stamp Duty MoA payment-210214.PDF
Certificate of Incorporation-210214.PDF
Certificate of Incorporation-210214.PDF
AoA - Articles of Association-200214.PDF
MoA - Memorandum of Association-200214.PDF
Optional Attachment 1-200214.PDF
Optional Attachment 2-200214.PDF
Optional Attachment 3-200214.PDF
Optional Attachment 4-200214.PDF
Form 32-200214-080214.PDF
Form 1-200214.PDF
Form 18-200214-080214.PDF