Company Information

CIN
Status
Date of Incorporation
22 August 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
5,500,000

Directors

Anuradha Ganesan
Anuradha Ganesan
Director/Designated Partner
over 2 years ago
Ganesan Arunachalam Shanmugasundaram
Ganesan Arunachalam Shanmugasundaram
Director/Designated Partner
over 2 years ago

Past Directors

Annapoorani .
Annapoorani .
Director
over 25 years ago
Arunachalam Shanmugasundaram
Arunachalam Shanmugasundaram
Director
over 25 years ago
Sumathy Sathishkumar
Sumathy Sathishkumar
Director
over 25 years ago
Shanmugasundaram Arunadevi
Shanmugasundaram Arunadevi
Director
over 25 years ago

Documents

Form STK-2-13022019-signed
-13062018
Proof of dispatch-03052018
Notice of resignation filed with the company-03052018
Form DIR-11-03052018_signed
Acknowledgement received from company-03052018
Proof of dispatch-09042018
Optional Attachment-(1)-09042018
Notice of resignation;-09042018
Notice of resignation filed with the company-09042018
Form DIR-12-09042018_signed
Form DIR-11-09042018_signed
Evidence of cessation;-09042018
Acknowledgement received from company-09042018
Form e-CODS-26032018_signed
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Optional Attachment-(1)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form DIR-12-22032018_signed
Evidence of cessation;-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15022018
Form 66-15022018_signed
Form 23AC-15022018_signed
Form 20B-15022018_signed