Company Information
CIN
Status
Date of Incorporation
01 January 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Perumalsamy Saraswathi
Director
almost 12 years ago
almost 12 years ago
Perumalsamy Jegadeeshaperumal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Athimoolam Perumalsamy
Director
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form DIR-12-160914.OCT
Form MGT-14-160914.OCT
Letter of Appointment-010914.PDF
Copy of resolution-010914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170714.PDF
Minutes of Meeting-170714.PDF
Optional Attachment 1-170714.PDF
Form MGT-14-160714.PDF
AoA - Articles of Association-160714.PDF
Copy of resolution-160714.PDF
Optional Attachment 1-160714.PDF
Optional Attachment 2-160714.PDF
MoA - Memorandum of Association-160714.PDF
Copy of Board Resolution-080714.PDF
Optional Attachment 1-080714.PDF
MoA - Memorandum of Association-010114.PDF
Optional Attachment 1-010114.PDF
Acknowledgement of Stamp Duty AoA payment-010114.PDF
Certificate of Incorporation-010114.PDF
Form 1-010114.PDF
Form 18-010114-010114.PDF
Form 32-010114-010114.PDF
