Company Information
CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Niranjani Mahadevan
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahadevan Venkatachalam
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
Directors report as per section 134(3)-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form MGT-14-291015.PDF
AoA - Articles of Association-291015.PDF
Copy of resolution-291015.PDF
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
-021114.OCT
Form23AC-261014 for the FY ending on-310314.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-050814.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-250712.OCT
FormSchV-031212 for the FY ending on-310312.OCT
Form23AC-031212 for the FY ending on-310312.OCT
Form 22B-300612-250612.PDF
Declaration by person-300612.PDF
Acknowledgement of Stamp Duty MoA payment-280111.PDF
Acknowledgement of Stamp Duty AoA payment-280111.PDF
