Company Information

CIN
Status
Date of Incorporation
29 March 2012
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

Veerakeralampudur Sankaran Ganesan
Veerakeralampudur Sankaran Ganesan
Individual Promoter
over 8 years ago
Velusamy Vellaisamy
Velusamy Vellaisamy
Director/Designated Partner
over 13 years ago

Past Directors

Karuppasamy Mauthiah
Karuppasamy Mauthiah
Director
over 12 years ago

Documents

Form STK-2-29082018-signed
-21072017
Optional Attachment-(1)-21072017
Optional Attachment-(2)-21072017
Optional Attachment-(1)-03062017
Notice of resignation;-03062017
Form DIR-12-03062017_signed
Evidence of cessation;-03062017
Form DIR-12-25052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052017
Letter of appointment;-25052017
Optional Attachment-(1)-25052017
Form ADT-1-07032017_signed
Form AOC-4-07032017_signed
Form MGT-7-07032017_signed
Copy of the intimation sent by company-04032017
Copy of resolution passed by the company-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Copy of written consent given by auditor-04032017
List of share holders, debenture holders;-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062016
List of share holders, debenture holders;-08062016
Optional Attachment-(1)-08062016
Optional Attachment-(2)-08062016
Optional Attachment-(3)-08062016
Form AOC-4-08062016_signed
Form MGT-7-08062016_signed
Form INC-22-280116.OCT
Optional Attachment 1-280116.PDF
Form ADT-1-241015.OCT