Company Information

CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajasekaran Uma Maheshwari
Rajasekaran Uma Maheshwari
Director/Designated Partner
over 2 years ago
Shivagnanam Rajasekaran .
Shivagnanam Rajasekaran .
Director/Designated Partner
almost 12 years ago

Past Directors

Rani Ravi
Rani Ravi
Director
almost 12 years ago
Anusha Subramaniam Gangai
Anusha Subramaniam Gangai
Director
almost 12 years ago

Documents

Form STK-2-15102020-signed
Optional Attachment-(1)-25042019
-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Form ADT-1-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Copy of the intimation sent by company-14032018
Copy of written consent given by auditor-14032018
List of share holders, debenture holders;-14032018
Copy of resolution passed by the company-14032018
Directors report as per section 134(3)-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Acknowledgement of Stamp Duty AoA payment-030214.PDF
Acknowledgement of Stamp Duty MoA payment-030214.PDF
Certificate of Incorporation-030214.PDF
Certificate of Incorporation-030214.PDF