Company Information

CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thirumalayappa Pillai Sankaranarayanan
Thirumalayappa Pillai Sankaranarayanan
Director
almost 10 years ago
Suma Rajanna
Suma Rajanna
Director
over 11 years ago

Past Directors

Narayanan Ramesh
Narayanan Ramesh
Director
over 11 years ago

Documents

Form AOC-4-14042017_signed
Form MGT-7-14042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Directors report as per section 134(3)-03042017
List of share holders, debenture holders;-03042017
Form DIR-11-200116.OCT
Form DIR-12-110116.OCT
Declaration of the appointee Director- in Form DIR-2-110116.PDF
Letter of Appointment-110116.PDF
Optional Attachment 1-110116.PDF
Evidence of cessation-110116.PDF
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
Form INC-22-151015.OCT
Form ADT-1-111015.OCT
Optional Attachment 1-210115.PDF
Specimen signature in form 2.10-210115.PDF
Form INC-21-210115.PDF
Acknowledgement of Stamp Duty AoA payment-130814.PDF
Acknowledgement of Stamp Duty MoA payment-130814.PDF
Certificate of Incorporation-130814.PDF
Certificate of Incorporation-130814.PDF
Annexure of subscribers-110814.PDF
AoA - Articles of Association-110814.PDF
Optional Attachment 1-110814.PDF
No Objection Certificate in case there is a change in promoters-110814.PDF
MoA - Memorandum of Association-110814.PDF
Declaration of the appointee Director- in Form DIR-2-110814.PDF
Declaration by the first director-110814.PDF
Form DIR-12-110814-110814.PDF