Company Information

CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Natarajan Parthiban
Natarajan Parthiban
Director
almost 10 years ago
Natarajan .
Natarajan .
Director
almost 10 years ago

Past Directors

Thilak Gnanavelu
Thilak Gnanavelu
Director
over 11 years ago
Kshirasagar Rengaswami Chetty
Kshirasagar Rengaswami Chetty
Director
over 11 years ago

Documents

Notice of resignation;-02092016
Form DIR-12-02092016_signed
Evidence of cessation;-02092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016
List of share holders, debenture holders;-10082016
Form MGT-7-10082016_signed
Form AOC-4-10082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Form AOC-4-03082016_signed
Optional Attachment-(1)-29072016
Letter of appointment;-29072016
Interest in other entities;-29072016
Form DIR-12-29072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072016
Acknowledgement of Stamp Duty AoA payment-140814.PDF
Acknowledgement of Stamp Duty MoA payment-140814.PDF
Certificate of Incorporation-140814.PDF
Certificate of Incorporation-140814.PDF
MoA - Memorandum of Association-130814.PDF
Declaration of the appointee Director- in Form DIR-2-130814.PDF
Declaration by the first director-130814.PDF
AoA - Articles of Association-130814.PDF
Annexure of subscribers-130814.PDF
Form DIR-12-130814-100814.PDF
Form INC-22-130814-100814.PDF
Form INC-7-130814.PDF