Company Information

CIN
Status
Date of Incorporation
16 November 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
999,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhey Shyam
Radhey Shyam
Director/Designated Partner
over 1 year ago
Roop Shanti .
Roop Shanti .
Director
over 9 years ago

Past Directors

Christian Peter Liess
Christian Peter Liess
Director
about 14 years ago
Vishwanathan Subramanian
Vishwanathan Subramanian
Director
about 14 years ago

Documents

Form STK-2-15102020-signed
-27032019
Evidence of cessation;-15032019
Form DIR-12-15032019_signed
Notice of resignation;-15032019
Optional Attachment-(1)-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Optional Attachment-(1)-14032019
Optional Attachment-(2)-14032019
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form ADT-1-30012017_signed
Copy of resolution passed by the company-25012017
Copy of the intimation sent by company-25012017
Copy of written consent given by auditor-25012017
Form ADT-3-20012017-signed
Resignation letter-17012017
Form ADT-1-02122016_signed
Directors report as per section 134(3)-02122016
Copy of written consent given by auditor-02122016
Copy of the intimation sent by company-02122016
Copy of resolution passed by the company-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Optional Attachment-(1)-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-01122016