Company Information

CIN
Status
Date of Incorporation
22 December 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Book Binding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasanth Chandrasekhar
Vasanth Chandrasekhar
Director
about 14 years ago

Past Directors

Chandrasekhar Balasubramanyan
Chandrasekhar Balasubramanyan
Additional Director
about 8 years ago
Ramanuja Srinivasan
Ramanuja Srinivasan
Director
almost 14 years ago
Selvakumar Shanmugam
Selvakumar Shanmugam
Director
about 14 years ago
Ranjan Shanmugarajah
Ranjan Shanmugarajah
Director
about 14 years ago

Documents

Form INC-22-27122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
Copies of the utility bills as mentioned above (not older than two months)-27122018
Copy of board resolution authorizing giving of notice-27122018
Optional Attachment-(1)-27122018
Form MGT-14-01082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180801
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018
Altered memorandum of association-31072018
Optional Attachment-(2)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Form AOC-4-30062018_signed
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Form DIR-12-28062018_signed
Form MGT-7-28062018_signed
Acknowledgement received from company-17032017
Form DIR-12-17032017_signed
Form DIR-11-17032017_signed
Notice of resignation filed with the company-17032017
Notice of resignation;-17032017
Proof of dispatch-17032017
Evidence of cessation;-17032017
Form DIR-11-08012017_signed
Acknowledgement received from company-08012017
Notice of resignation filed with the company-08012017
Proof of dispatch-08012017
Notice of resignation;-31122016