Company Information
CIN
Status
Date of Incorporation
13 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Radha Madhan
Director
almost 13 years ago
almost 13 years ago
Madhan Khajanavinayakrao
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-3-02042019_signed
Resignation letter-30032019
Form MGT-7-03072018_signed
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Form AOC-4-18052018_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form AOC-4-300116.OCT
Form MGT-7-220116.OCT
Form MGT-14-021214.OCT
Copy of resolution-011214.PDF
FormSchV-221114 for the FY ending on-310314.OCT
-141114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-130313.PDF
Acknowledgement of Stamp Duty AoA payment-130313.PDF
Certificate of Incorporation-130313.PDF
Certificate of Incorporation-130313.PDF
Optional Attachment 1-120313.PDF
MoA - Memorandum of Association-120313.PDF
AoA - Articles of Association-120313.PDF
Annexure of subscribers-120313.PDF
Form 1-120313.PDF
Form 18-120313-280213.PDF
Form 32-120313-280213.PDF
