Company Information
CIN
Status
Date of Incorporation
12 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anavaram Bommishetty Venkata Aarathy
Director/Designated Partner
about 11 years ago
about 11 years ago
Clint Joseph Rodrigues .
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Directors report as per section 134(3)-29062017
List of share holders, debenture holders;-29062017
Form MGT-7-29062017_signed
Form AOC-4-29062017_signed
Acknowledgement of Stamp Duty AoA payment-121214.PDF
Acknowledgement of Stamp Duty MoA payment-121214.PDF
Certificate of Incorporation-121214.PDF
Certificate of Incorporation-121214.PDF
Annexure of subscribers-111214.PDF
AoA - Articles of Association-111214.PDF
Declaration by the first director-111214.PDF
Declaration of the appointee Director- in Form DIR-2-111214.PDF
MoA - Memorandum of Association-111214.PDF
Form INC-22-111214-061214.PDF
Form INC-7-111214.PDF
Form DIR-12-111214-061214.PDF
