Company Information
CIN
Status
Date of Incorporation
05 September 2014
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Sampath Kumar
Additional Director
over 9 years ago
over 9 years ago
Shanmugaraj Muralisundaram
Managing Director
over 10 years ago
over 10 years ago
Past Directors
Jambulingam Boopathi
Director
over 10 years ago
over 10 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
List of share holders, debenture holders;-01072018
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form DIR-12-150615.OCT
Declaration of the appointee Director- in Form DIR-2-140615.PDF
Evidence of cessation-140615.PDF
Letter of Appointment-140615.PDF
Specimen signature in form 2.10-020515.PDF
Optional Attachment 2-020515.PDF
Optional Attachment 1-020515.PDF
Form INC-21-020515.PDF
Acknowledgement of Stamp Duty AoA payment-050914.PDF
Acknowledgement of Stamp Duty MoA payment-050914.PDF
Declaration by the first director-040914.PDF
Form DIR-12-040914-290814.PDF
Certificate of Incorporation-050914.PDF
Certificate of Incorporation-050914.PDF
Annexure of subscribers-040914.PDF
AoA - Articles of Association-040914.PDF
Declaration by the first director-040914.PDF
Declaration of the appointee Director- in Form DIR-2-040914.PDF
MoA - Memorandum of Association-040914.PDF
Form INC-7-040914.PDF
Form INC-22-040914-290814.PDF
Form DIR-12-040914-290814.PDF