Company Information

CIN
Status
Date of Incorporation
15 September 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
53,700,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Poornachandran Sheeba
Poornachandran Sheeba
Director/Designated Partner
about 2 years ago
Durai Raja
Durai Raja
Director
almost 7 years ago
Kandasamy Manoranjitham
Kandasamy Manoranjitham
Director
about 10 years ago

Past Directors

Vilvakannan Velusamy
Vilvakannan Velusamy
Director
over 6 years ago
Poornachandran Sankara Devar
Poornachandran Sankara Devar
Managing Director
about 10 years ago

Documents

Acknowledgement received from company-26092020
Form DIR-11-26092020_signed
Notice of resignation filed with the company-26092020
Proof of dispatch-26092020
Notice of resignation;-21092020
Form DIR-12-21092020_signed
Evidence of cessation;-21092020
Form DIR-12-17092020_signed
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-02092020_signed
Evidence of cessation;-01092020
Form DIR-12-31082020_signed
Optional Attachment-(1)-30082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082020
Form MGT-14-08062019_signed
Form SH-7-07062019-signed
Optional Attachment-(1)-30052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Altered memorandum of assciation;-30052019
Altered memorandum of association-30052019
Copy of the resolution for alteration of capital;-30052019
Form DIR-12-27052019_signed
Evidence of cessation;-27052019
Notice of resignation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form DIR-12-19122018_signed
Optional Attachment-(1)-19122018
Form DIR-12-13122018_signed
Notice of resignation;-13122018