Company Information
CIN
Status
Date of Incorporation
08 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Arvind Devaraj
Director
about 11 years ago
about 11 years ago
Devaraj Ramaswamy Kannan
Director
about 11 years ago
about 11 years ago
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190614
Form ADT-1-15052019_signed
Form MGT-14-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Form MGT-7-010216.OCT
Form ADT-1-290116.OCT
FORM AOC-4-290116.PDF
DIRECTORS- REPORT AS PER SECTION 134-3--290116.PDF
COPY OF FINANCIAL STATEMENTS AS PER SECTION 134-290116.PDF
Optional Attachment 1-260315.PDF
Specimen signature in form 2.10-260315.PDF
Form INC-21-260315.PDF
Acknowledgement of Stamp Duty AoA payment-081214.PDF
Acknowledgement of Stamp Duty MoA payment-081214.PDF
Annexure of subscribers-081214.PDF
AoA - Articles of Association-081214.PDF
Declaration by the first director-081214.PDF
Declaration of the appointee Director- in Form DIR-2-081214.PDF
MoA - Memorandum of Association-081214.PDF
Optional Attachment 1-081214.PDF
Form INC-22-081214-301114.PDF
Form DIR-12-081214-301114.PDF
Certificate of Incorporation-081214.PDF
Form INC-7-081214.PDF
Certificate of Incorporation-081214.PDF
