Company Information

CIN
Status
Date of Incorporation
02 February 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Palani Senthil Kumar
Palani Senthil Kumar
Director/Designated Partner
over 1 year ago
Deepak Subramanian
Deepak Subramanian
Director/Designated Partner
almost 9 years ago
Guru Vasudevan
Guru Vasudevan
Director
almost 10 years ago

Past Directors

Kuppusamy Manoharan .
Kuppusamy Manoharan .
Director
almost 10 years ago
Jayadev Mahalingam
Jayadev Mahalingam
Director
almost 13 years ago

Charges

0
21 August 2012
Indian Overseas Bank
7 Lak
21 August 2012
Indian Overseas Bank
0
21 August 2012
Indian Overseas Bank
0
21 August 2012
Indian Overseas Bank
0
21 August 2012
Indian Overseas Bank
0
21 August 2012
Indian Overseas Bank
0

Documents

Form MGT-7-05032019_signed
List of share holders, debenture holders;-04032019
Form ADT-1-18022019_signed
Directors report as per section 134(3)-18022019
Copy of written consent given by auditor-18022019
Copy of the intimation sent by company-18022019
Copy of resolution passed by the company-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form AOC-4-18022019_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Notice of resignation;-23082016
Form DIR-12-23082016_signed
Evidence of cessation;-23082016
Form MGT-14-28062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062016
Form DIR-12-28062016_signed
Letter of appointment;-28062016
Optional Attachment-(1)-28062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062016
Interest in other entities;-28062016
Form MGT-14-160315.OCT
Form DIR-12-160315.OCT
Copy of resolution-160315.PDF
Evidence of cessation-160315.PDF
Optional Attachment 1-160315.PDF
Form DIR-12-120315.OCT