Company Information

CIN
Status
Date of Incorporation
15 March 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Shenbagadevi
. Shenbagadevi
Director/Designated Partner
almost 6 years ago
Maruthasalam Balasaraswathi
Maruthasalam Balasaraswathi
Individual Promoter
almost 6 years ago

Past Directors

Manivannan Shanmugam
Manivannan Shanmugam
Director
almost 12 years ago
Sri Babu .
Sri Babu .
Director
almost 12 years ago
Dhandapani Ravi
Dhandapani Ravi
Director
almost 12 years ago

Documents

Form DIR-12-25052019_signed
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Form ADT-1-15062018_signed
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed
Form AOC-4-15062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Copy of resolution passed by the company-08062018
Copy of written consent given by auditor-08062018
Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-08062018
Optional Attachment-(1)-08062018
Copy of the intimation sent by company-08062018
Form23AC-151214 for the FY ending on-310314.OCT
Form MGT-14-041214.OCT
Copy of resolution-041214.PDF
-051214.OCT
FormSchV-041214 for the FY ending on-310314.OCT
Form DIR-12-280914.OCT
Evidence of cessation-120914.PDF
Acknowledgement of Stamp Duty AoA payment-150313.PDF
Acknowledgement of Stamp Duty MoA payment-150313.PDF
Certificate of Incorporation-150313.PDF
Certificate of Incorporation-150313.PDF
Optional Attachment 2-140313.PDF
Optional Attachment 1-140313.PDF