Company Information

CIN
Status
Date of Incorporation
08 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Koyiloth Meathal Praveen
Koyiloth Meathal Praveen
Director
over 11 years ago
Divyavinod .
Divyavinod .
Director
over 11 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-20052019
Copy of board resolution authorizing giving of notice-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form ADT-1-02112018_signed
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of written consent given by auditor-02112018
Copy of the intimation sent by company-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Specimen signature in form 2.10-121114.PDF
Form INC-21-121114.PDF
Acknowledgement of Stamp Duty AoA payment-080914.PDF
Acknowledgement of Stamp Duty MoA payment-080914.PDF
Certificate of Incorporation-080914.PDF
Certificate of Incorporation-080914.PDF
Form DIR-12-200814-190814.PDF