Company Information

CIN
Status
Date of Incorporation
04 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Radhika Saravanan
Radhika Saravanan
Nominee
over 11 years ago
Munusamy Saravanan
Munusamy Saravanan
Director/Designated Partner
over 11 years ago

Documents

Form INC-22-20042019_signed
Form MGT-14-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190403
Form MGT-14-12032019-signed
Optional Attachment-(1)-04032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Altered memorandum of association-04032019
Altered articles of association-04032019
Form MGT-7-01032019_signed
Form AOC-4-01032019_signed
Directors report as per section 134(3)-27022019
List of share holders, debenture holders;-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Altered articles of association-08022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Altered memorandum of association-08022019
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(3)-30062018
Optional Attachment-(2)-30062018