Company Information

CIN
Status
Date of Incorporation
19 November 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaliappan Suvedha
Kaliappan Suvedha
Additional Director
over 9 years ago
Sikkander Zahir Yasir
Sikkander Zahir Yasir
Additional Director
over 9 years ago
Karaikudi Chandrashegaran Indira
Karaikudi Chandrashegaran Indira
Director
about 11 years ago
Ekkattuthangal Chandrashegaran Karthikkkesavan
Ekkattuthangal Chandrashegaran Karthikkkesavan
Managing Director
about 11 years ago

Past Directors

Vinoth Siva Kumar
Vinoth Siva Kumar
Additional Director
almost 9 years ago
Manohar Srinivasan
Manohar Srinivasan
Additional Director
almost 9 years ago
Ramadass Ramakrishnan
Ramadass Ramakrishnan
Additional Director
over 9 years ago
Selvaraj Prakash
Selvaraj Prakash
Additional Director
over 9 years ago
Ragunathan Karunakaran
Ragunathan Karunakaran
Additional Director
over 9 years ago
Moorthy Chinnaiah
Moorthy Chinnaiah
Additional Director
over 9 years ago
Anbalagan Kaveen Kumaar
Anbalagan Kaveen Kumaar
Additional Director
over 9 years ago
Vignesh Sunder
Vignesh Sunder
Additional Director
over 9 years ago

Documents

Notice of resignation;-12012017
Form DIR-12-12012017_signed
Evidence of cessation;-12012017
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016_signed
Notice of resignation;-28102016
Form DIR-12-28102016_signed
Evidence of cessation;-28102016
Letter of appointment;-17042016
Form DIR-12-17042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042016
Form DIR-12-220915.OCT
Letter of Appointment-210915.PDF
Declaration of the appointee Director- in Form DIR-2-210915.PDF
Form DIR-12-210915-150915.PDF
Form ADT-1-300615.OCT
Form23AC-290615 for the FY ending on-310315.OCT
FormSchV-290615 for the FY ending on-310315.OCT
Acknowledgement of Stamp Duty MoA payment-191113.PDF
Acknowledgement of Stamp Duty AoA payment-191113.PDF
Certificate of Incorporation-191113.PDF
Certificate of Incorporation-191113.PDF
Optional Attachment 3-161113.PDF
Optional Attachment 2-161113.PDF
Optional Attachment 1-161113.PDF
No Objection Certificate in case there is a change in promoters-161113.PDF
MoA - Memorandum of Association-161113.PDF
AoA - Articles of Association-161113.PDF