Company Information

CIN
Status
Date of Incorporation
13 May 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
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 199/-

Directors

Malaiappan Viswanathan
Malaiappan Viswanathan
Director
over 1 year ago
Sridhar Krishnamurthy
Sridhar Krishnamurthy
Director
over 8 years ago

Past Directors

Gowri Kailasam
Gowri Kailasam
Director
over 11 years ago

Documents

Form STK-2-16102020-signed
-12042019
Annual return as per schedule V of the Companies Act,1956-07092016
Form 20B-07092016_signed
Notice of resignation;-27072016
Letter of appointment;-27072016
Form DIR-12-27072016
Evidence of cessation;-27072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072016
Directors report as per section 134(3)-15072016
List of share holders, debenture holders;-15072016
Form MGT-7-15072016_signed
Form AOC-4-15072016_signed
Form ADT-1-14072016
Copy of written consent given by auditor-14072016
Copy of the intimation sent by company-14072016
Copy of resolution passed by the company-14072016
Optional Attachment 1-130513.PDF
MoA - Memorandum of Association-130513.PDF
AoA - Articles of Association-130513.PDF
Acknowledgement of Stamp Duty MoA payment-130513.PDF
Acknowledgement of Stamp Duty AoA payment-130513.PDF
Certificate of Incorporation-130513.PDF
Form 1-130513.PDF
Form 18-130513-130513.PDF
Form 32-130513-130513.PDF
Certificate of Incorporation-130513.PDF