Company Information
CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ganeshraj Padmanabhan
Director
almost 14 years ago
almost 14 years ago
Nirmala Selvam Mudaliar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Form ADT-1-28092016_signed
Copy of resolution passed by the company-28092016
Copy of the intimation sent by company-28092016
Copy of written consent given by auditor-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Directors report as per section 134(3)-26092016
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Form AOC-4-26092016_signed
Form23AC-280815 for the FY ending on-310314.OCT
FormSchV-190815 for the FY ending on-310314.OCT
Form23AC-300914 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-240112.PDF
Acknowledgement of Stamp Duty AoA payment-240112.PDF
Certificate of Incorporation-240112.PDF
Certificate of Incorporation-240112.PDF
Optional Attachment 2-230112.PDF
Optional Attachment 1-230112.PDF
MoA - Memorandum of Association-230112.PDF
AoA - Articles of Association-230112.PDF
Form 1-230112.PDF
Form 18-230112-230112.PDF
Form 32-230112-230112.PDF
