Company Information

CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Susila
. Susila
Director/Designated Partner
about 3 years ago
Thanjavur Natarajan Kannudurai
Thanjavur Natarajan Kannudurai
Director
almost 11 years ago

Past Directors

Thanjavur Kannusamy Natarajan
Thanjavur Kannusamy Natarajan
Director
over 7 years ago
Kunjitham Natarajan
Kunjitham Natarajan
Director
almost 11 years ago

Documents

Form DPT-3-29012020-signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-30122019_signed
List of share holders, debenture holders;-03092019
Form MGT-7-03092019_signed
Form ADT-1-31122018_signed
Form DIR-12-31122018_signed
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Evidence of cessation;-26122018
Form AOC-4-17022018_signed
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Specimen signature in form 2.10-240315.PDF
Certificate of Registration issued by the RBI-240315.PDF
Form INC-21-240315.PDF
Acknowledgement of Stamp Duty MoA payment-171214.PDF
Acknowledgement of Stamp Duty AoA payment-171214.PDF