Company Information
CIN
Status
Date of Incorporation
28 October 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Senthilnathan Abirami
Director
about 2 years ago
about 2 years ago
Ponnusami Karuppa Gounder
Director
almost 11 years ago
almost 11 years ago
Narayanan Balakrishanan Thiruvalluva
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form STK-2-29082018-signed
Form MGT-14-18052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052017
-18052017
Form DIR-12-29112016_signed
Form AOC-4-29112016_signed
Form ADT-1-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of resolution passed by the company-28112016
Copy of the intimation sent by company-28112016
Copy of written consent given by auditor-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Evidence of cessation;-28112016
Form MGT-7-28112016
Form MGT-7-051215.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
Form DIR-12-130315.OCT
Form MGT-14-130315.OCT
Declaration of the appointee Director- in Form DIR-2-130315.PDF
Copy of resolution-130315.PDF
Form ADT-1-300115.OCT
Specimen signature in form 2.10-271114.PDF
Form INC-21-271114.PDF
Acknowledgement of Stamp Duty MoA payment-281014.PDF
Acknowledgement of Stamp Duty AoA payment-281014.PDF
Certificate of Incorporation-281014.PDF
Certificate of Incorporation-281014.PDF
