Company Information

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

Directors

Nagarajan Sudha
Nagarajan Sudha
Director/Designated Partner
over 2 years ago
Piraisudi Chandran
Piraisudi Chandran
Director/Designated Partner
over 2 years ago

Past Directors

Anitha Kumari .
Anitha Kumari .
Director
about 11 years ago

Documents

Notice of resignation;-26072019
Form DIR-12-26072019_signed
Evidence of cessation;-26072019
Form ADT-1-22072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Copy of resolution passed by the company-22072019
Copy of written consent given by auditor-22072019
List of share holders, debenture holders;-22072019
Form AOC-4-22072019_signed
Form MGT-7-22072019_signed
Optional Attachment-(1)-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Form DIR-12-18072018_signed
Specimen signature in form 2.10-171214.PDF
Optional Attachment 3-171214.PDF
Optional Attachment 2-171214.PDF
Optional Attachment 1-171214.PDF
Form INC-21-171214.PDF
Acknowledgement of Stamp Duty AoA payment-281114.PDF
Acknowledgement of Stamp Duty MoA payment-281114.PDF
Certificate of Incorporation-281114.PDF
Certificate of Incorporation-281114.PDF
Annexure of subscribers-271114.PDF
AoA - Articles of Association-271114.PDF
Declaration by the first director-271114.PDF
Declaration of the appointee Director- in Form DIR-2-271114.PDF
MoA - Memorandum of Association-271114.PDF
Optional Attachment 1-271114.PDF
Optional Attachment 2-271114.PDF
Form DIR-12-271114-271114.PDF