Company Information

CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nazir Hussain Jasmine Farzana
Nazir Hussain Jasmine Farzana
Director
almost 10 years ago
Ramamoorthy Shanmugam
Ramamoorthy Shanmugam
Director
about 13 years ago

Past Directors

Hariharan Krishnan
Hariharan Krishnan
Director
about 13 years ago

Documents

Form INC-22-19072018_signed
Copies of the utility bills as mentioned above (not older than two months)-19072018
Optional Attachment-(1)-19072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018
Form ADT-1-30062018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018
Form 66-30062018_signed
Annual return as per schedule V of the Companies Act,1956-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Form 23AC-29062018_signed
Form 20B-29062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Form 23AC-28062018_signed
Form DIR-12-080316.OCT
Form DIR-12-070316.OCT
Letter of Appointment-060316.PDF
Evidence of cessation-070316.PDF
Declaration of the appointee Director- in Form DIR-2-060316.PDF
Form 32-221013.OCT
Evidence of cessation-221013.PDF
Acknowledgement of Stamp Duty AoA payment-130912.PDF
Acknowledgement of Stamp Duty MoA payment-130912.PDF
Certificate of Incorporation-130912.PDF
Certificate of Incorporation-130912.PDF