Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mathavan Jikki
Mathavan Jikki
Managing Director
about 2 years ago
M M N Manickavel Mathavan
M M N Manickavel Mathavan
Director/Designated Partner
over 2 years ago

Documents

Form STK-2-30082018-signed
-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Copies of the utility bills as mentioned above (not older than two months)-27042016
Copy of board resolution authorizing giving of notice-27042016
Optional Attachment-(1)-27042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042016
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
FormSchV-270515 for the FY ending on-310314-Revised-1.OCT
Form23AC-270515 for the FY ending on-310314-Revised-1.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-020513 for the FY ending on-310312.OCT
FormSchV-300413 for the FY ending on-310312.OCT
Form 18-181211-251111.PDF
Acknowledgement of Stamp Duty MoA payment-191211.PDF
Acknowledgement of Stamp Duty AoA payment-191211.PDF
Certificate of Incorporation-191211.PDF
Certificate of Incorporation-191211.PDF
Optional Attachment 1-181211.PDF