Company Information

CIN
Status
Date of Incorporation
03 May 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deavakey Saraswathy
Deavakey Saraswathy
Director
over 16 years ago
Ponjini Sivalingam
Ponjini Sivalingam
Director
over 19 years ago

Documents

Form AOC-4-30112016_signed
Form ADT-1-29112016_signed
Optional Attachment-(2)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016
Copy of resolution passed by the company-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed
Form MGT-14-10082016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160810
Altered memorandum of association-08082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082016
Optional Attachment-(1)-08082016
Optional Attachment-(2)-08082016
Form AOC-4-310116.OCT
Form ADT-1-290116.OCT
Form 23B for period 010413 to 310314-020414.OCT
Form ADT-1-311215.OCT
Form23AC-301215 for the FY ending on-310314.OCT
FormSchV-301215 for the FY ending on-310314.OCT
Form MGT-7-311215.OCT
FormSchV-030114 for the FY ending on-310313.OCT
FormSchV-030114 for the FY ending on-310312.OCT
Form23AC-030114 for the FY ending on-310312.OCT
Form23AC-030114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-280912.OCT