Company Information
CIN
Status
Date of Incorporation
04 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Venkatesh Loganathan
Managing Director
almost 13 years ago
almost 13 years ago
Past Directors
Ashok Vashist
Managing Director
about 12 years ago
about 12 years ago
Muthulakshmi .
Director
almost 13 years ago
almost 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
Form AOC-4-10042018_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form MGT-14-240815.OCT
Copy of resolution-240815.PDF
Form ADT-1-250815.OCT
FormSchV-240815 for the FY ending on-310314-Revised-2.OCT
Form DIR-12-020315.OCT
Declaration of the appointee Director- in Form DIR-2-020315.PDF
Evidence of cessation-020315.PDF
Letter of Appointment-020315.PDF
Optional Attachment 1-020315.PDF
Form 32-190913.OCT
Evidence of cessation-190913.PDF
Acknowledgement of Stamp Duty MoA payment-040313.PDF
Acknowledgement of Stamp Duty AoA payment-040313.PDF
Certificate of Incorporation-040313.PDF
Certificate of Incorporation-040313.PDF
AoA - Articles of Association-020313.PDF
MoA - Memorandum of Association-020313.PDF
Optional Attachment 1-020313.PDF
Optional Attachment 2-020313.PDF
Optional Attachment 3-020313.PDF
Optional Attachment 4-020313.PDF
Form 1-020313.PDF
Form 18-020313-020313.PDF
Form 32-020313-020313.PDF
