Company Information

CIN
Status
Date of Incorporation
02 December 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudha Kartikeyan .
Sudha Kartikeyan .
Director/Designated Partner
over 7 years ago
Yang Younggeun
Yang Younggeun
Director
about 11 years ago

Past Directors

Vidyesh Vaidhyanathan
Vidyesh Vaidhyanathan
Director
about 9 years ago

Documents

Form AOC-4-05022018_signed
List of share holders, debenture holders;-03022018
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form MGT-7-03022018_signed
Form DIR-11-04082017_signed
Acknowledgement received from company-04082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Evidence of cessation;-04082017
Form DIR-12-04082017_signed
Letter of appointment;-04082017
Notice of resignation filed with the company-04082017
Optional Attachment-(1)-04082017
Proof of dispatch-04082017
Notice of resignation;-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
List of share holders, debenture holders;-17072017
Form MGT-7-17072017_signed
Form AOC-4-17072017_signed
Form ADT-3-09062017-signed
Form ADT-1-08062017_signed
Optional Attachment-(2)-08062017
Copy of written consent given by auditor-08062017
Copy of the intimation sent by company-08062017
Optional Attachment-(1)-08062017
Resignation letter-01062017
Form MGT-14-28042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170428
Altered memorandum of association-27042017
Optional Attachment-(2)-27042017