Company Information

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

Directors

Thai Raghavendra Setty
Thai Raghavendra Setty
Director
about 11 years ago
. Ashok Rengasamy
. Ashok Rengasamy
Director
over 11 years ago
Rajagopalan Murari
Rajagopalan Murari
Director
over 11 years ago

Documents

Form STK-2-29082018-signed
-20052017
Optional Attachment-(1)-20052017
Form MGT-14-18052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052017
Optional Attachment-(1)-18052017
List of share holders, debenture holders;-09062016
Form MGT-7-09062016_signed
Form ADT-1-24052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052016
Copy of resolution passed by the company-24052016
Copy of the intimation sent by company-24052016
Copy of written consent given by auditor-24052016
Directors report as per section 134(3)-24052016
Form AOC-4-24052016_signed
Form AOC-4A-281215.PDF
Copy Of Financial Statements as per section 134-281215.PDF
Form MGT-7-041215.OCT
Form DIR-12-190615.OCT
Optional Attachment 1-190615.PDF
Declaration of the appointee Director- in Form DIR-2-190615.PDF
Evidence of cessation-190615.PDF
Letter of Appointment-190615.PDF
Acknowledgement of Stamp Duty AoA payment-300514.PDF
Acknowledgement of Stamp Duty MoA payment-300514.PDF
Certificate of Incorporation-300514.PDF
Certificate of Incorporation-300514.PDF
Optional Attachment 2-280514.PDF
Form INC-22-280514-240514.PDF
Form INC-7-280514.PDF