Company Information

CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Muruganandam Maruthaiyan
Muruganandam Maruthaiyan
Director/Designated Partner
about 2 years ago
. Deepakkrishnasingh
. Deepakkrishnasingh
Director/Designated Partner
over 2 years ago

Documents

Form STK-2-14022019-signed
Form MGT-14-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
-05062018
List of share holders, debenture holders;-15092017
Form MGT-7-15092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form AOC-4-13092017_signed
Form MGT-7-12072017_signed
List of share holders, debenture holders;-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form AOC-4-11072017_signed
Form 23AC-03072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01072017
Form ADT-1-22062017_signed
Copy of written consent given by auditor-22062017
Copy of the intimation sent by company-22062017
Copy of resolution passed by the company-22062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22062017
Annual return as per schedule V of the Companies Act,1956-22062017
Form 66-22062017_signed
Form 20B-22062017_signed
FormSchV-150316 for the FY ending on-310313.OCT
Form66-150316 for the FY ending on-310313.OCT
Form23AC-150316 for the FY ending on-310313.OCT
Form MGT-14-091014.OCT
Copy of resolution-250914.PDF
Acknowledgement of Stamp Duty AoA payment-050612.PDF
Certificate of Incorporation-050612.PDF
Certificate of Incorporation-050612.PDF