Company Information

CIN
Status
Date of Incorporation
01 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Samuelbaskaran Lazuras
Samuelbaskaran Lazuras
Director/Designated Partner
over 12 years ago
Mohamed Ismail Ashahul Hameed
Mohamed Ismail Ashahul Hameed
Individual Promoter
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018
List of share holders, debenture holders;-01062018
Form AOC-4-01062018_signed
Form MGT-7-01062018_signed
Annual return as per schedule V of the Companies Act,1956-24052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
List of share holders, debenture holders;-24052018
Form AOC-4-24052018_signed
Form 23AC-24052018_signed
Form 20B-24052018_signed
Form MGT-7-24052018_signed
Optional Attachment 2-010813.PDF
Optional Attachment 1-010813.PDF
No Objection Certificate in case there is a change in promoters-010813.PDF
MoA - Memorandum of Association-010813.PDF
AoA - Articles of Association-010813.PDF
Acknowledgement of Stamp Duty MoA payment-010813.PDF
Acknowledgement of Stamp Duty AoA payment-010813.PDF
Certificate of Incorporation-010813.PDF
Form 1-010813.PDF
Form 18-010813-010813.PDF
Form 32-010813-010813.PDF
Certificate of Incorporation-010813.PDF