Company Information
CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kamal Chilaka
Managing Director
over 2 years ago
over 2 years ago
Nisha Chilaka .
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-16102020-signed
-07052019
Optional Attachment-(1)-07052019
List of share holders, debenture holders;-19042016
Optional Attachment-(1)-19042016
Form MGT-7-19042016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042016
Directors report as per section 134(3)-16042016
Optional Attachment-(1)-16042016
Form AOC-4-16042016_signed
Form ADT-1-240316.OCT
Form ADT-1-150316.OCT
Form MGT-14-040316.OCT
Optional Attachment 1-040316.PDF
Copy of resolution-040316.PDF
Form23AC-200115 for the FY ending on-310314.OCT
FormSchV-200115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-021013.OCT
Form23AC-040214 for the FY ending on-310313.OCT
FormSchV-040214 for the FY ending on-310313.OCT
Form 23B for period 280312 to 310313-220413.OCT
Acknowledgement of Stamp Duty MoA payment-280312.PDF
Acknowledgement of Stamp Duty AoA payment-280312.PDF
Certificate of Incorporation-280312.PDF
Certificate of Incorporation-280312.PDF
AoA - Articles of Association-240312.PDF
Form 1-240312.PDF
Form 18-240312-220312.PDF
Form 32-240312-220312.PDF
