Company Information
CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
382,570
Authorised Capital
500,000
Directors
Haritha Vijay
Director
over 14 years ago
over 14 years ago
Past Directors
Ramaraj Vijay Balaji
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-31122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Form MGT-7-22122016_signed
Form MGT-7-19122016_signed
List of share holders, debenture holders;-16122016
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
Form23AC-211114 for the FY ending on-310314.OCT
Form MGT-14-071114.OCT
Form SH-7-061114.PDF
MoA - Memorandum of Association-061114.PDF
Copy of the resolution for alteration of capital-061114.PDF
Copy of resolution-061114.PDF
AoA - Articles of Association-061114.PDF
-071114.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-201113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-200912.OCT
Form 23B for period 250811 to 310312-041011.OCT
Form23AC-081012 for the FY ending on-310312.OCT
FormSchV-081012 for the FY ending on-310312.OCT
Form 32-121011.OCT
