Company Information
CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000,000
Directors
Hariharan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Hariharan Prathiba
Director/Designated Partner
about 11 years ago
about 11 years ago
Seeni Meenachisundaram Annamalaisamy
Director
almost 14 years ago
almost 14 years ago
Documents
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
List of share holders, debenture holders;-16062018
Form MGT-7-16062018_signed
Form AOC-4-16062018_signed
Copy of Board Resolution-090215.PDF
Copy of Board Resolution-220115.PDF
Form DIR-12-181214.OCT
Declaration of the appointee Director- in Form DIR-2-181214.PDF
Form23AC-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310313.OCT
Form 23B for period 180412 to 310313-080512.OCT
MoA - Memorandum of Association-180412.PDF
AoA - Articles of Association-180412.PDF
Acknowledgement of Stamp Duty MoA payment-180412.PDF
Acknowledgement of Stamp Duty AoA payment-180412.PDF
Certificate of Incorporation-180412.PDF
Form 1-180412.PDF
Form 18-180412-180412.PDF
Form 32-180412-180412.PDF
Certificate of Incorporation-180412.PDF
