Company Information
CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vellakal Renganathan Ramalingam
Individual Promoter
over 11 years ago
over 11 years ago
Vadivoo Anni .
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Acknowledgement of Stamp Duty AoA payment-020914.PDF
Acknowledgement of Stamp Duty MoA payment-020914.PDF
Certificate of Incorporation-020914.PDF
Certificate of Incorporation-020914.PDF
Optional Attachment 1-220814.PDF
MoA - Memorandum of Association-220814.PDF
Declaration of the appointee Director- in Form DIR-2-220814.PDF
Declaration by the first director-220814.PDF
AoA - Articles of Association-220814.PDF
Annexure of subscribers-220814.PDF
Form DIR-12-220814-130814.PDF
Form INC-22-220814-130814.PDF
Form INC-7-220814.PDF
