Company Information

CIN
Status
Date of Incorporation
18 April 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Murugesan Sudhakaran
Murugesan Sudhakaran
Director
over 7 years ago
Marimuthu Chakravarthi Dheepan
Marimuthu Chakravarthi Dheepan
Director
over 11 years ago

Past Directors

Bhaskar Lakshmi Narayanan
Bhaskar Lakshmi Narayanan
Director
about 11 years ago
Vijay .
Vijay .
Director
about 11 years ago
Ramamurthy Chandar
Ramamurthy Chandar
Managing Director
over 11 years ago

Documents

Notice of resignation;-14072017
Form DIR-12-14072017_signed
Evidence of cessation;-14072017
Notice of resignation;-12072017
Form DIR-12-12072017_signed
Evidence of cessation;-12072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017
Form DIR-12-30062017_signed
Letter of appointment;-30062017
Optional Attachment-(1)-21042017
Notice of resignation;-21042017
Form DIR-12-21042017_signed
Evidence of cessation;-21042017
List of share holders, debenture holders;-15022017
Form MGT-7-15022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Form AOC-4-13022017_signed
Form ADT-1-10022017_signed
Copy of the intimation sent by company-10022017
Copy of written consent given by auditor-10022017
Copy of resolution passed by the company-10022017
Annual return as per schedule V of the Companies Act,1956-06022017
Form 20B-06022017_signed
Form PAS-3-190316.OCT
List of allottees-190316.PDF
Resltn passed by the BOD-190316.PDF
Optional Attachment 3-110316.PDF
Optional Attachment 2-110316.PDF
Optional Attachment 1-110316.PDF
Copy of resolution-110316.PDF