Company Information

CIN
Status
Date of Incorporation
04 April 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

Vasumathi .
Vasumathi .
Director/Designated Partner
over 10 years ago
Venkatachalam Balaji
Venkatachalam Balaji
Director
over 12 years ago

Past Directors

Suresh Ramachandran
Suresh Ramachandran
Director
over 12 years ago

Documents

Form AOC-4-07102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form MGT-7-06102017_signed
List of share holders, debenture holders;-05102017
Form ADT-1-04102017_signed
Form MGT-7-04102017_signed
Copy of resolution passed by the company-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-30092017
Form DIR-12-090715.OCT
Optional Attachment 1-090715.PDF
Letter of Appointment-090715.PDF
Declaration of the appointee Director- in Form DIR-2-090715.PDF
Evidence of cessation-090715.PDF
Form MGT-14-031114.OCT
Copy of resolution-011114.PDF
-021114.OCT
Form23AC-011114 for the FY ending on-310314.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Acknowledgement of Stamp Duty AoA payment-040413.PDF
Acknowledgement of Stamp Duty MoA payment-040413.PDF
Annexure of subscribers-040413.PDF
MoA - Memorandum of Association-040413.PDF
AoA - Articles of Association-040413.PDF