Company Information
CIN
Status
Date of Incorporation
05 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sivaraman Rajamanikandan .
Director
almost 13 years ago
almost 13 years ago
Kumar Sankar Kanthimathy
Director
almost 13 years ago
almost 13 years ago
Piravinth Ganesan
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-30042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042016
Copy of resolution passed by the company-30042016
Copy of the intimation sent by company-30042016
Copy of written consent given by auditor-30042016
List of share holders, debenture holders;-30042016
Form MGT-7-30042016_signed
Form AOC-4-30042016_signed
Form23AC-211114 for the FY ending on-310314.OCT
Additional attachment to Form 23AC-211114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form66-051114 for the FY ending on-310314.OCT
Form 2-020913.OCT
Resltn passed by the BOD-020913.PDF
List of allottees-020913.PDF
Form 5-190413.PDF
AoA - Articles of Association-190413.PDF
MoA - Memorandum of Association-190413.PDF
Optional Attachment 2-190413.PDF
Optional Attachment 3-190413.PDF
Optional Attachment 4-190413.PDF
Form 23B for period 050213 to 310313-060213.OCT
Acknowledgement of Stamp Duty AoA payment-050213.PDF
Acknowledgement of Stamp Duty MoA payment-050213.PDF
Certificate of Incorporation-050213.PDF
Certificate of Incorporation-050213.PDF
Form 18-040213-060113.PDF
Form 32-040213-060113.PDF
AoA - Articles of Association-270113.PDF
Annexure of subscribers-270113.PDF
