Company Information

CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
0
Authorised Capital
0

Directors

Peethambaram Vasudevan
Peethambaram Vasudevan
Director
over 11 years ago
Thiruvenkadam Jeevanandam
Thiruvenkadam Jeevanandam
Director/Designated Partner
over 11 years ago
Ganesan Harinarayanan
Ganesan Harinarayanan
Director
over 11 years ago
Anand Kumar Madhavan
Anand Kumar Madhavan
Director/Designated Partner
over 11 years ago
Umapathy Karunakaran
Umapathy Karunakaran
Director
over 11 years ago

Past Directors

Janakiraman Hariharan
Janakiraman Hariharan
Director
over 11 years ago
Jayaraman Gopalakrishnan
Jayaraman Gopalakrishnan
Director
over 11 years ago
Thiyagarajan Kurinchi Selvan
Thiyagarajan Kurinchi Selvan
Director
over 11 years ago
Harinarayanan Radhika
Harinarayanan Radhika
Director
over 11 years ago
Sethuraman Sridharan
Sethuraman Sridharan
Director
over 11 years ago

Documents

Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Proof of dispatch-08062019
Notice of resignation filed with the company-08062019
Form DIR-11-08062019_signed
Acknowledgement received from company-08062019
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Notice of resignation;-08052019
List of share holders, debenture holders;-25052017
Form MGT-7-25052017_signed
Form ADT-1-22052017_signed
Copy of written consent given by auditor-20052017
Copy of the intimation sent by company-20052017
Copy of resolution passed by the company-20052017
Certificate of Incorporation-020414.PDF
Certificate of Incorporation-020414.PDF
Annexure of subscribers-310314.PDF
AoA - Articles of Association-310314.PDF
MoA - Memorandum of Association-310314.PDF
No Objection Certificate in case there is a change in promoters-310314.PDF
Optional Attachment 1-310314.PDF
Form 1-310314.PDF
Form 18-310314-310314.PDF