Company Information
CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nanditha Balachandran .
Director
about 13 years ago
about 13 years ago
Kamachi Sangaravel Arun Prasath
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form MGT-7-27082019_signed
Form AOC-4-27082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
List of share holders, debenture holders;-23082019
Fresh Certificate of Incorporation Consequent upon Change of Name-110316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110316.PDF
Minutes of Meeting-110316.PDF
FormSchV-100316 for the FY ending on-310314.OCT
FormSchV-100316 for the FY ending on-310313.OCT
Form23AC-100316 for the FY ending on-310314.OCT
Form23AC-100316 for the FY ending on-310313.OCT
Form AOC-4-110316.OCT
Form MGT-7-120316.OCT
Form MGT-14-310116.PDF
AoA - Articles of Association-310116.PDF
Copy of resolution-310116.PDF
Minutes of Meeting-310116.PDF
MoA - Memorandum of Association-310116.PDF
Copy of Board Resolution-040116.PDF
Acknowledgement of Stamp Duty AoA payment-121012.PDF
Acknowledgement of Stamp Duty MoA payment-121012.PDF
Certificate of Incorporation-121012.PDF
