Company Information

CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Past Directors

Mathiyalagan Ramachandraprabu
Mathiyalagan Ramachandraprabu
Additional Director
almost 10 years ago
Vedam Basker Immanuel
Vedam Basker Immanuel
Additional Director
almost 11 years ago
Pandurangan Ethirajulu Naidu
Pandurangan Ethirajulu Naidu
Director
over 12 years ago
Lokanayaki Pandurangan .
Lokanayaki Pandurangan .
Director
over 12 years ago

Documents

Form STK-2-13022019-signed
-23042018
Optional Attachment-(1)-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form DIR-12-28102016_signed
Optional Attachment-(2)-28102016
Optional Attachment-(1)-28102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form ADT-1-03052016_signed
Copy of the intimation sent by company-03052016
Copy of written consent given by auditor-03052016
Optional Attachment-(1)-03052016
Form DIR-11-030316.OCT
Form DIR-12-230216.OCT
Letter of Appointment-220216.PDF
Evidence of cessation-230216.PDF
Optional Attachment 1-220216.PDF
Declaration of the appointee Director- in Form DIR-2-220216.PDF
Form DIR-11-240216.OCT
Resignation Letter-220216.PDF
Form ADT-3-220216.PDF
Form AOC-4-020116.OCT
Form DIR-12-010116.OCT