Company Information

CIN
Status
Date of Incorporation
14 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sevaguru Nithianantha
Sevaguru Nithianantha
Managing Director
over 2 years ago
Chittibabu Saravanan
Chittibabu Saravanan
Director/Designated Partner
over 8 years ago
Narasimha Rao Dinesh
Narasimha Rao Dinesh
Director
over 12 years ago

Documents

Letter of appointment;-22052017
Form DIR-12-22052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Copy of the resolution for alteration of capital;-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
Form AOC-4-03102016
Form ADT-1-01102016_signed
Copy of resolution passed by the company-01102016
Copy of the intimation sent by company-01102016
Copy of written consent given by auditor-01102016
List of share holders, debenture holders;-01102016
Form MGT-7-01102016_signed
Form MGT-7-071115.OCT
Form AOC-4-021115.OCT
Form ADT-1-171015.OCT
Copy Of Financial Statements as per section 134-161015.PDF
Form AOC-4A-161015.PDF
Form GNL.2-120914.PDF
Optional Attachment 1-120914.PDF
Optional Attachment 2-120914.PDF
Optional Attachment 3-120914.PDF
FormSchV-120914 for the FY ending on-310314.OCT
Form23AC-120914 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-140513.PDF
Acknowledgement of Stamp Duty AoA payment-140513.PDF
Form 1-140513.PDF
Certificate of Incorporation-140513.PDF
Certificate of Incorporation-140513.PDF