Company Information

CIN
Status
Date of Incorporation
13 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rathinam Yuvarajan
Rathinam Yuvarajan
Director
over 2 years ago
. John Jayaraj
. John Jayaraj
Director
almost 13 years ago

Documents

Form STK-2-21042021-signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form MGT-14-12122019_signed
-12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Form INC-22-27072018_signed
Optional Attachment-(1)-27072018
Copies of the utility bills as mentioned above (not older than two months)-27072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072018
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Form AOC-4-18072018_signed
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form23AC-110415 for the FY ending on-310314.OCT
FormSchV-110415 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-130313.PDF
AoA - Articles of Association-130313.PDF
MoA - Memorandum of Association-130313.PDF