Company Information

CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Muthukaruppan Siva
Muthukaruppan Siva
Director/Designated Partner
about 12 years ago
Ramasamy Muthukaruppan
Ramasamy Muthukaruppan
Director
over 12 years ago
Dinesh Kumar Rajasekaran
Dinesh Kumar Rajasekaran
Director
almost 21 years ago

Past Directors

. Jayapragash
. Jayapragash
Director
about 16 years ago
Ravindran Bangalore Natarajan
Ravindran Bangalore Natarajan
Director
almost 18 years ago
Venugopal Sanjeevi .
Venugopal Sanjeevi .
Director
almost 21 years ago

Documents

Form STK-2-14022019-signed
Optional Attachment-(1)-04052018
-04052018
-16042018
Form DIR-12-26032018_signed
Evidence of cessation;-26032018
Form e-CODS-22032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21032018
Form 66-21032018_signed
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Optional Attachment-(1)-13032018
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Form ADT-1-09032018_signed
Copy of written consent given by auditor-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09032018
Annual return as per schedule V of the Companies Act,1956-09032018
Directors report as per section 134(3)-09032018
Copy of resolution passed by the company-09032018
Form 20B-09032018_signed
Form 23AC-09032018_signed
Form AOC-4-09032018_signed
Form ADT-1-06032018_signed
Copy of written consent given by auditor-06032018
Copy of resolution passed by the company-06032018
Letter of appointment;-17072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017
Form DIR-12-17072017_signed