Company Information

CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anthony Muthu Cyril Joseph
Anthony Muthu Cyril Joseph
Director
almost 3 years ago
Manivannan Sekaran
Manivannan Sekaran
Director
almost 14 years ago

Documents

Form STK-2-30082018-signed
-27122017
Annual return as per schedule V of the Companies Act,1956-12102016
Form 20B-12102016_signed
Directors report as per section 134(3)-30072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072016
Form AOC-4-30072016_signed
List of share holders, debenture holders;-27072016
Form MGT-7-27072016_signed
Form ADT-1-28062016_signed
Copy of written consent given by auditor-28062016
Copy of the intimation sent by company-28062016
Copy of resolution passed by the company-28062016
Copy of Board Resolution-150415.PDF
Form 23B for period 010413 to 310314-181213.OCT
Immunity Certificate under CLSS- 2014-241014.PDF
Immunity Certificate under CLSS- 2014-241014.PDF
Immunity Certificate under CLSS- 2014-241014.PDF
Application for grant of immunity certificate under CLSS 2014-191014.PDF
Form23AC-170914 for the FY ending on-310313.OCT
FormSchV-170914 for the FY ending on-310313.OCT
AoA - Articles of Association-050314.PDF
Copy of resolution-050314.PDF
Minutes of Meeting-050314.PDF
MoA - Memorandum of Association-050314.PDF
Optional Attachment 1-050314.PDF
Optional Attachment 2-050314.PDF
Optional Attachment 3-050314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050314.PDF