Company Information

CIN
Status
Date of Incorporation
22 February 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pavazharkadu Balasundaram Sathishkumar
Pavazharkadu Balasundaram Sathishkumar
Director
almost 14 years ago
Subbaraya Rajaram Bhat
Subbaraya Rajaram Bhat
Director
almost 14 years ago

Documents

Form ADT-1-23052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Copy of resolution passed by the company-23052018
Copy of written consent given by auditor-23052018
Directors report as per section 134(3)-23052018
List of share holders, debenture holders;-23052018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
List of share holders, debenture holders;-18112016
Copy of MGT-8-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Form 23B for period 010413 to 310314-200913.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-220212.PDF
Acknowledgement of Stamp Duty AoA payment-220212.PDF
Certificate of Incorporation-220212.PDF
Certificate of Incorporation-220212.PDF
MoA - Memorandum of Association-210212.PDF
Optional Attachment 1-210212.PDF
Optional Attachment 2-210212.PDF