Company Information
CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shraddha Nair
Director
about 2 years ago
about 2 years ago
Beena Pradeep Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Shruti Nair
Director/Designated Partner
about 2 years ago
about 2 years ago
Damodharan Pradeep Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
Form AOC-4-04062018_signed
List of share holders, debenture holders;-02062018
Form MGT-7-02062018_signed
Annual return as per schedule V of the Companies Act,1956-30052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Form 23AC-30052018_signed
Form 20B-30052018_signed
Form 20B-30052018
Acknowledgement of Stamp Duty AoA payment-020312.PDF
Acknowledgement of Stamp Duty MoA payment-020312.PDF
Certificate of Incorporation-020312.PDF
Certificate of Incorporation-020312.PDF
AoA - Articles of Association-010312.PDF
MoA - Memorandum of Association-010312.PDF
Optional Attachment 1-010312.PDF
Optional Attachment 2-010312.PDF
Optional Attachment 3-010312.PDF
Optional Attachment 4-010312.PDF
Form 1-010312.PDF
Form 18-010312-010312.PDF
Form 32-010312-010312.PDF
