Company Information

CIN
Status
Date of Incorporation
17 September 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

Subramanian Mannarmannan
Subramanian Mannarmannan
Managing Director
about 2 years ago
Devi Mannarmannan
Devi Mannarmannan
Director
about 13 years ago
Syed Ather Akbar Hussaini
Syed Ather Akbar Hussaini
Director
about 13 years ago
Syed Azher Akber Husain
Syed Azher Akber Husain
Director
about 13 years ago

Documents

Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Annual return as per schedule V of the Companies Act,1956-29122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122017
Optional Attachment-(1)-29122017
Optional Attachment-(2)-29122017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-29122017
Form 20B-29122017_signed
Form 23AC-29122017_signed
Acknowledgement of Stamp Duty MoA payment-170912.PDF
AoA - Articles of Association-150912.PDF
MoA - Memorandum of Association-150912.PDF
Acknowledgement of Stamp Duty AoA payment-170912.PDF
Certificate of Incorporation-170912.PDF
Certificate of Incorporation-170912.PDF
Annexure of subscribers-150912.PDF
Optional Attachment 1-150912.PDF
Form 18-150912-150912.PDF
Form 32-150912-150912.PDF
Form 1-150912.PDF