Company Information

CIN
Status
Date of Incorporation
19 November 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 May 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ruba Senthilkumar
Ruba Senthilkumar
Director
over 8 years ago
Krishnan Senthil Kumar
Krishnan Senthil Kumar
Managing Director
about 11 years ago

Past Directors

Neelamuraliyadav Krishnan
Neelamuraliyadav Krishnan
Director
about 11 years ago

Documents

List of share holders, debenture holders;-24052017
Directors report as per section 134(3)-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Form MGT-7-24052017_signed
Form AOC-4-24052017_signed
Form DIR-12-20052017_signed
Form AOC-4-20052017_signed
Form MGT-7-20052017_signed
List of share holders, debenture holders;-10052017
Directors report as per section 134(3)-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Evidence of cessation;-10052017
Notice of resignation;-10052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Form DIR-12-28042017_signed
Letter of appointment;-28042017
Optional Attachment-(1)-28042017
Specimen signature in form 2.10-271214.PDF
Form INC-21-271214.PDF
MoA - Memorandum of Association-191114.PDF
Declaration of the appointee Director- in Form DIR-2-191114.PDF
Declaration by the first director-191114.PDF
AoA - Articles of Association-191114.PDF
Annexure of subscribers-191114.PDF
Acknowledgement of Stamp Duty MoA payment-191114.PDF
Acknowledgement of Stamp Duty AoA payment-191114.PDF
Certificate of Incorporation-191114.PDF
Form DIR-12-191114-191114.PDF
Form INC-22-191114-191114.PDF
Form INC-7-191114.PDF