Company Information
CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Venkatesan Lavanya
Managing Director
over 11 years ago
over 11 years ago
Sunil Kumar Kannan
Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062016
Directors report as per section 134(3)-06062016
Form AOC-4-06062016
List of share holders, debenture holders;-05052016
Form MGT-7-05052016_signed
Acknowledgement of Stamp Duty MoA payment-220814.PDF
Acknowledgement of Stamp Duty AoA payment-220814.PDF
Certificate of Incorporation-220814.PDF
Certificate of Incorporation-220814.PDF
Optional Attachment 1-200814.PDF
MoA - Memorandum of Association-200814.PDF
Declaration of the appointee Director- in Form DIR-2-200814.PDF
Declaration by the first director-200814.PDF
AoA - Articles of Association-200814.PDF
Annexure of subscribers-200814.PDF
Form INC-7-200814.PDF
Form INC-22-200814-190814.PDF
Form DIR-12-200814-190814.PDF
