Company Information

CIN
Status
Date of Incorporation
09 February 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Perumal Seenivasan
Perumal Seenivasan
Director/Designated Partner
almost 7 years ago
Perumal Jayalakshmi
Perumal Jayalakshmi
Director/Designated Partner
almost 7 years ago

Past Directors

Venkatapathy Kumar
Venkatapathy Kumar
Additional Director
about 7 years ago
Sethuram Punathembekar Shankarprasad
Sethuram Punathembekar Shankarprasad
Director
about 11 years ago
Ramarao Srinivasan
Ramarao Srinivasan
Alternate Director
almost 18 years ago
Sridhar Jagadeesan
Sridhar Jagadeesan
Director
almost 18 years ago

Documents

Evidence of cessation;-04042018
Form DIR-12-04042018_signed
Notice of resignation;-04042018
Optional Attachment-(1)-04042018
Optional Attachment-(1)-03042018
Optional Attachment-(2)-03042018
Form DIR-12-03042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Notice of resignation;-28102017
Letter of appointment;-28102017
Form DIR-12-28102017_signed
Evidence of cessation;-28102017
Optional Attachment-(1)-28102017
Form ADT-3-18082017-signed
Resignation letter-17082017
Form DIR-11-26092016_signed
Proof of dispatch-24092016
Notice of resignation filed with the company-24092016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-161015.OCT
FormSchV-190215 for the FY ending on-310314.OCT
Form23AC-110215 for the FY ending on-310314.OCT
Form 32-051213.OCT
Form23AC-051213 for the FY ending on-310312.OCT
FormSchV-051213 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-301013.OCT
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT