Company Information

CIN
Status
Date of Incorporation
20 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
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sathiyamoorthy Rajkumar
Sathiyamoorthy Rajkumar
Director
almost 9 years ago
Muthupurshothaman Priyadarshini
Muthupurshothaman Priyadarshini
Director
about 13 years ago

Past Directors

Rajamanohar Konerirajapuram Somasundaram
Rajamanohar Konerirajapuram Somasundaram
Director
about 13 years ago

Documents

Form STK-2-14022019-signed
-03032018
Optional Attachment-(1)-03032018
Optional Attachment-(2)-03032018
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161020
Form MGT-14-02092016-signed
Optional Attachment-(1)-24082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082016
Altered memorandum of association-24082016
Altered articles of association-24082016
Optional Attachment-(2)-24082016
Altered articles of association-20082016
Altered memorandum of association-20082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082016
Optional Attachment-(1)-20082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
Evidence of cessation;-29042016
Form DIR-12-29042016_signed
Letter of appointment;-29042016
Notice of resignation;-29042016
Resignation Letter-180316.PDF
Form ADT-3-180316.PDF
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form23AC-291214 for the FY ending on-310313.OCT