Company Information
CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shanmugam Thenmozhi .
Director
over 11 years ago
over 11 years ago
Arumugam Sasikumar .
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Secretarial Audit Report-22112016
Form ADT-1-101115.OCT
Form MGT-7-081115.OCT
Form AOC-4-061115.OCT
Acknowledgement of Stamp Duty AoA payment-250814.PDF
Acknowledgement of Stamp Duty MoA payment-250814.PDF
Certificate of Incorporation-250814.PDF
Certificate of Incorporation-250814.PDF
Optional Attachment 3-230814.PDF
Optional Attachment 2-230814.PDF
Optional Attachment 1-230814.PDF
No Objection Certificate in case there is a change in promoters-230814.PDF
MoA - Memorandum of Association-230814.PDF
Letter of Appointment-230814.PDF
Interest in other entities-230814.PDF
Declaration of the appointee Director- in Form DIR-2-230814.PDF
Declaration by the first director-230814.PDF
AoA - Articles of Association-230814.PDF
Annexure of subscribers-230814.PDF
Form INC-7-230814.PDF
Form INC-22-230814-190814.PDF
Form DIR-12-230814-190814.PDF
