Company Information

CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
22,590,000
Authorised Capital
23,000,000

Directors

Arunvel Kumar Marimuthu
Arunvel Kumar Marimuthu
Director
over 10 years ago
Muthuganesh .
Muthuganesh .
Director
over 12 years ago
Vinoth .
Vinoth .
Managing Director
over 12 years ago

Past Directors

Rajendiran .
Rajendiran .
Director
about 10 years ago

Documents

Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Proof of dispatch-09122016
Notice of resignation filed with the company-09122016
Form DIR-11-09122016_signed
Acknowledgement received from company-09122016
Form DIR-12-05122016_signed
Notice of resignation;-03122016
Evidence of cessation;-03122016
Directors report as per section 134(3)-17072016
List of share holders, debenture holders;-17072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072016
Form AOC-4-17072016_signed
Form MGT-7-17072016_signed
Form DIR-12-230216.OCT
Optional Attachment 1-220216.PDF
Declaration of the appointee Director- in Form DIR-2-220216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230116.PDF
Form MGT-14-230116.PDF
MoA - Memorandum of Association-230116.PDF
Optional Attachment 1-230116.PDF
Copy of resolution-230116.PDF
AoA - Articles of Association-230116.PDF
Form DIR-12-070116.OCT