Company Information

CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalaivani Dinesh
Kalaivani Dinesh
Director
over 12 years ago
Dinesh .
Dinesh .
Director
over 12 years ago

Documents

Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062018
Directors report as per section 134(3)-03062018
List of share holders, debenture holders;-03062018
Form AOC-4-03062018_signed
Form MGT-7-03062018_signed
Annual return as per schedule V of the Companies Act,1956-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form 23AC-27042018_signed
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form 20B-27042018_signed
Acknowledgement of Stamp Duty AoA payment-180313.PDF
AoA - Articles of Association-180313.PDF
MoA - Memorandum of Association-180313.PDF
Optional Attachment 1-180313.PDF
Acknowledgement of Stamp Duty MoA payment-180313.PDF
Certificate of Incorporation-180313.PDF
Certificate of Incorporation-180313.PDF