Company Information
CIN
Status
Date of Incorporation
14 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
39,150,000
Authorised Capital
70,000,000
Directors
Rekha Gadhiya
Director/Designated Partner
over 3 years ago
over 3 years ago
Nirmal Anraj Gadhiya
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
Form INC-28-090316.PDF
Copy of the Court-Company Law Board Order-090316.PDF
Form AOC-4-061215.OCT
Form MGT-7-141115.OCT
Form ADT-1-181015.OCT
Copy of Board Resolution-071015.PDF
Scheme of Arrangement- Amalgamation-071015.PDF
Form23AC-070815 for the FY ending on-310314.OCT
Form66-060815 for the FY ending on-310314.OCT
Form MGT-6-010815-090715.PDF
Declaration by person-010815.PDF
Optional Attachment 1-010815.PDF
Optional Attachment 2-010815.PDF
Optional Attachment 3-010815.PDF
Optional Attachment 4-010815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060715.PDF
Form MGT-14-060715.PDF
AoA - Articles of Association-060715.PDF
Copy of resolution-060715.PDF
MoA - Memorandum of Association-060715.PDF
Optional Attachment 1-060715.PDF
FormSchV-230115 for the FY ending on-310314.OCT
Form ADT-1-120115.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form PAS-3-110714-280314.PDF
Resltn passed by the BOD-110714.PDF
List of allottees-110714.PDF
