Company Information
CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
5,251,000
Authorised Capital
10,400,000
Directors
Narayanan Hari Narayanan
Director
over 2 years ago
over 2 years ago
Narayanan Narayanan
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Documents
Form STK-2-29082018-signed
-18052017
Optional Attachment-(1)-18052017
Form INC-22-12042017_signed
Form PAS-3-12042017_signed
Copies of the utility bills as mentioned above (not older than two months)-12042017
Copy of Board or Shareholders? resolution-12042017
Copy of board resolution authorizing giving of notice-12042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042017
Optional Attachment-(1)-12042017
Form SH-7-08022017-signed
Form MGT-14-06022017-signed
Copy of the resolution for alteration of capital;-04022017
Altered articles of association;-04022017
Altered memorandum of assciation;-04022017
Optional Attachment-(1)-04022017
Optional Attachment-(1)-02022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022017
Altered memorandum of association-02022017
Altered articles of association-02022017
Certificate of Incorporation-280207.PDF
Certificate of Incorporation-280207.PDF
Optional Attachment 3-190207.PDF
Optional Attachment 4-190207.PDF
Photograph1-190207.PDF
Photograph2-190207.PDF
Form 32-190207.PDF
Form 18-190207.PDF
Form 1-190207.PDF
