Company Information
CIN
Status
Date of Incorporation
06 June 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ananth Vaidyanathan
Individual Promoter
over 11 years ago
over 11 years ago
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form ADT-1-08052018_signed
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
List of share holders, debenture holders;-01052018
Copy of written consent given by auditor-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Certificate of Incorporation-090614.PDF
Certificate of Incorporation-090614.PDF
Copy of PAN card of member and nominee-290514.PDF
Memorandum of association-290514.PDF
Proof of Registered Office address -Conveyance- Lease deed-Rent Agreement etc along with rent receipt--290514.PDF
Proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity- Person -not taken on lease by company--290514.PDF
Residential proof of the member and the nominee-290514.PDF
Specimen Signature -Form 2.10--290514.PDF
Proof of identity of the member and the nominee-290514.PDF
