Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramanathan Neelakandan
Ramanathan Neelakandan
Director
over 9 years ago
Ganapathy Palani Senthilvel
Ganapathy Palani Senthilvel
Director/Designated Partner
over 11 years ago

Documents

Form DPT-3-15112019-signed
Auditor?s certificate-27062019
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-17102016_signed
Copy of resolution passed by the company-17102016
Copy of written consent given by auditor-17102016
Copy of the intimation sent by company-17102016
Notice of resignation;-15092016
Declaration by first director-15092016
Evidence of cessation;-15092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092016
Letter of appointment;-15092016
Form DIR-12-15092016_signed
Form ADT-1-181015.OCT
Acknowledgement of Stamp Duty AoA payment-250314.PDF
Acknowledgement of Stamp Duty MoA payment-250314.PDF
Certificate of Incorporation-250314.PDF
Certificate of Incorporation-250314.PDF
MoA - Memorandum of Association-240314.PDF
Optional Attachment 1-240314.PDF
Optional Attachment 2-240314.PDF
AoA - Articles of Association-240314.PDF
Form 18-240314-210314.PDF
Form 32-240314-210314.PDF
Form 1-240314.PDF