Company Information

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

Directors

Subramanian Gopalakrishnan .
Subramanian Gopalakrishnan .
Director
over 11 years ago
. Bharathraj
. Bharathraj
Director
over 11 years ago
Rajkumar Aravinth .
Rajkumar Aravinth .
Director
over 11 years ago

Documents

Form DPT-3-29102019-signed
Auditor?s certificate-28062019
Form MGT-7-26032019_signed
Form MGT-7-25032019_signed
Form AOC-4-25032019_signed
Form MGT-7-24032019_signed
Form AOC-4-24032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Directors report as per section 134(3)-23032019
List of share holders, debenture holders;-20032019
Directors report as per section 134(3)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
List of share holders, debenture holders;-19032019
Form INC-22-16062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062017
Copy of board resolution authorizing giving of notice-16062017
Copies of the utility bills as mentioned above (not older than two months)-16062017
Form MGT-7-16022017_signed
List of share holders, debenture holders;-12022017
Certificate of Registration issued by the RBI-290115.PDF
Optional Attachment 1-290115.PDF
Optional Attachment 2-290115.PDF
Specimen signature in form 2.10-290115.PDF
Optional Attachment 3-290115.PDF
Form INC-21-290115.PDF
Declaration by the first director-230714.PDF
Declaration of the appointee Director- in Form DIR-2-230714.PDF
MoA - Memorandum of Association-230714.PDF
Optional Attachment 1-230714.PDF
Acknowledgement of Stamp Duty AoA payment-230714.PDF