Company Information
CIN
Status
Date of Incorporation
26 September 2014
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 199/-
Directors
Shanmugam Kay Ramani
Director
about 8 years ago
about 8 years ago
Palani Ragavesh .
Director
over 10 years ago
over 10 years ago
Past Directors
Krishnasamy Baskar
Director
over 10 years ago
over 10 years ago
Documents
Optional Attachment-(1)-09052018
Notice of resignation;-09052018
Interest in other entities;-09052018
Form DIR-12-09052018_signed
Evidence of cessation;-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Directors report as per section 134(3)-17082017
List of share holders, debenture holders;-17082017
Optional Attachment-(1)-17082017
Form AOC-4-17082017_signed
Form MGT-7-17082017_signed
Form DIR-11-16012017_signed
Notice of resignation filed with the company-16012017
Proof of dispatch-16012017
Acknowledgement of Stamp Duty AoA payment-260914.PDF
Acknowledgement of Stamp Duty MoA payment-260914.PDF
Annexure of subscribers-260914.PDF
AoA - Articles of Association-260914.PDF
Optional Attachment 1-260914.PDF
Declaration by the first director-260914.PDF
Declaration of the appointee Director- in Form DIR-2-260914.PDF
Interest in other entities-260914.PDF
MoA - Memorandum of Association-260914.PDF
Certificate of Incorporation-260914.PDF
Form DIR-12-260914-260914.PDF
Form INC-22-260914-260914.PDF
Form INC-7-260914.PDF
Certificate of Incorporation-260914.PDF