Company Information
CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sameer Dilip Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilipkumar Anantarai Mehta
Director
almost 3 years ago
almost 3 years ago
Documents
Form INC-28-08122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-300116.OCT
Form MGT-7-260116.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Form23AC-100114 for the FY ending on-310313.OCT
FormSchV-090114 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-180512.PDF
Optional Attachment 5-180512.PDF
Optional Attachment 4-180512.PDF
Optional Attachment 3-180512.PDF
Optional Attachment 2-180512.PDF
Optional Attachment 1-180512.PDF
MoA - Memorandum of Association-180512.PDF
AoA - Articles of Association-180512.PDF
Acknowledgement of Stamp Duty MoA payment-180512.PDF
Certificate of Incorporation-180512.PDF
Form 1-180512.PDF
Form 18-180512-170512.PDF
Form 32-180512-170512.PDF
Certificate of Incorporation-180512.PDF
