Company Information

CIN
Status
Date of Incorporation
23 March 2010
Listing Status
Unlisted
State
Chennai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpathi Subramanyam Aghoram
Kalpathi Subramanyam Aghoram
Director
almost 15 years ago
Kalpathi Subramanian Suresh
Kalpathi Subramanian Suresh
Director
almost 15 years ago
Kalpathi Subramaniam Ganesh
Kalpathi Subramaniam Ganesh
Director
almost 15 years ago

Documents

Form DPT-3-28112019-signed
Form DPT-3-26112019-signed
Form INC-22-21052019_signed
Optional Attachment-(1)-21052019
Copy of board resolution authorizing giving of notice-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Form MGT-14-03042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190403
Optional Attachment-(1)-26032019
Altered memorandum of association-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(1)-20032019
Notice of resignation;-20032019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Form ADT-1-28022017_signed
Copy of resolution passed by the company-21022017
Copy of the intimation sent by company-21022017
Copy of written consent given by auditor-21022017