Company Information

CIN
Status
Date of Incorporation
25 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mani Shanmuga Priya .
Mani Shanmuga Priya .
Director
almost 13 years ago

Past Directors

Subramanian Krishnamurthy
Subramanian Krishnamurthy
Director
over 12 years ago
Periasamy Sekar .
Periasamy Sekar .
Director
almost 13 years ago

Documents

Form ADT-1-20052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Copy of resolution passed by the company-20052017
Copy of the intimation sent by company-20052017
Copy of written consent given by auditor-20052017
List of share holders, debenture holders;-20052017
Form MGT-7-20052017_signed
Form AOC-4-20052017_signed
Form ADT-1-19052017_signed
Copy of resolution passed by the company-19052017
Copy of the intimation sent by company-19052017
Copy of written consent given by auditor-19052017
List of share holders, debenture holders;-19052017
Form MGT-7-19052017_signed
Copy of the intimation received from the company - 2021.-18052017
Annual return as per schedule V of the Companies Act,1956-18052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18052017
Form 23B-18052017_signed
Form 20B-18052017_signed
Form 23AC-18052017_signed
Form DIR-12-070814.OCT
Declaration of the appointee Director- in Form DIR-2-040814.PDF
Evidence of cessation-040814.PDF
Form 32-250813.OCT
Optional Attachment 1-230813.PDF
Evidence of cessation-230813.PDF
Acknowledgement of Stamp Duty MoA payment-250213.PDF
Acknowledgement of Stamp Duty AoA payment-250213.PDF
Certificate of Incorporation-250213.PDF
Certificate of Incorporation-250213.PDF