Company Information

CIN
Status
Date of Incorporation
27 April 2012
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

Shanmugan Usha
Shanmugan Usha
Director
over 13 years ago

Past Directors

Krishnan Saravanan
Krishnan Saravanan
Director
almost 11 years ago
Muthusamy Venkatesh
Muthusamy Venkatesh
Director
over 13 years ago
Subramani Shanmugam
Subramani Shanmugam
Director
over 13 years ago

Documents

Form MGT-14-09082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Form DIR-12-140515.OCT
Form DIR-11-150515.OCT
Declaration of the appointee Director- in Form DIR-2-060515.PDF
Evidence of cessation-060515.PDF
Optional Attachment 1-060515.PDF
Form23AC-280115 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
-301214.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 280412 to 310313-051012.OCT
Optional Attachment 2-270412.PDF
Certificate of Incorporation-270412.PDF
Certificate of Incorporation-270412.PDF