Company Information

CIN
Status
Date of Incorporation
05 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nagarajan Jayasri
Nagarajan Jayasri
Director
about 12 years ago
Lakshmikanthan Rajasekar
Lakshmikanthan Rajasekar
Director
about 12 years ago

Past Directors

. Subbiah Sukumar
. Subbiah Sukumar
Director
about 12 years ago

Documents

List of share holders, debenture holders;-17062020
Directors report as per section 134(3)-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Form MGT-7-17062020_signed
Form AOC-4-17062020_signed
Notice of resignation;-18022020
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Form AOC-4-26102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form ADT-1-28102016_signed
Optional Attachment-(1)-28102016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Copy of resolution passed by the company-27102016
Copy of the intimation sent by company-27102016
Copy of written consent given by auditor-27102016
Form MGT-7-181215.OCT
Form AOC-4-121215.OCT
Form ADT-1-041215.OCT
FormSchV-261115 for the FY ending on-310314.OCT
Form23AC-261115 for the FY ending on-310314.OCT
Form ADT-1-291115.OCT
Acknowledgement of Stamp Duty AoA payment-051113.PDF
Acknowledgement of Stamp Duty MoA payment-051113.PDF
Certificate of Incorporation-051113.PDF