Company Information
CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Indradevi Ponamaravathi Murukanantham
Director
about 12 years ago
about 12 years ago
Manickam Murukanantham
Director
about 12 years ago
about 12 years ago
Charges
21 December 2015
Canara Bank
50 Lak
21 December 2015
Canara Bank
0
21 December 2015
Canara Bank
0
21 December 2015
Canara Bank
0
Documents
Form STK-2-13022019-signed
-07042018
Letter of the charge holder stating that the amount has been satisfied-06042018
Form CHG-4-06042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180406
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160922
Form MGT-14-20092016-signed
Annual return as per schedule V of the Companies Act,1956-09092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09092016
Directors report as per section 134(3)-09092016
List of share holders, debenture holders;-09092016
Optional Attachment-(1)-09092016
Form MGT-7-09092016_signed
Form AOC-4-09092016_signed
-09092016_signed
Form 20B-09092016_signed
Altered memorandum of association-26072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072016
Optional Attachment-(1)-26072016
Optional Attachment-(2)-26072016
Optional Attachment-(3)-26072016
Optional Attachment-(4)-26072016
Altered articles of association-26072016
Optional Attachment-(2)-21072016
Optional Attachment-(1)-21072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072016
Altered memorandum of association-21072016
Altered articles of association-21072016
