Company Information

CIN
Status
Date of Incorporation
05 July 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Telecom Network
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Palani Thamizharasan .
Palani Thamizharasan .
Director/Designated Partner
over 1 year ago
Sundaram Rajalakshmi
Sundaram Rajalakshmi
Director/Designated Partner
over 1 year ago
Poorani Kumar .
Poorani Kumar .
Director
over 14 years ago

Past Directors

Gayathri Muthukrishnan
Gayathri Muthukrishnan
Director
over 7 years ago
Sudha Varadan .
Sudha Varadan .
Director
over 14 years ago

Documents

Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Evidence of cessation;-29122017
Form DIR-12-29122017_signed
Notice of resignation;-29122017
Optional Attachment-(1)-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Form DIR-12-20122017_signed
Interest in other entities;-20122017
Letter of appointment;-20122017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Evidence of cessation;-04092017
Form DIR-12-04092017_signed
Optional Attachment-(1)-04092017
Notice of resignation;-04092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017
Form DIR-12-01092017_signed
Letter of appointment;-01092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Letter of appointment;-30082017
Form DIR-12-30082017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed