Company Information
CIN
Status
Date of Incorporation
23 October 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Madhumitha Iyer
Additional Director
about 11 years ago
about 11 years ago
Chandramouli Venkatraman Jagadeesan
Director
about 12 years ago
about 12 years ago
Shobana Chandramouli
Director
about 12 years ago
about 12 years ago
Documents
Form PAS-3-27082016_signed
Copy of Board or Shareholders? resolution-27082016
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.-27082016
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form PAS-3-230615.OCT
Form MGT-14-230615.PDF
Resltn passed by the BOD-230615.PDF
List of allottees-230615.PDF
Optional Attachment 1-230615.PDF
Copy of resolution-230615.PDF
Form SH-7-170615.PDF
Form MGT-14-170615.OCT
Optional Attachment 1-170615.PDF
MoA - Memorandum of Association-170615.PDF
Copy of the resolution for alteration of capital-170615.PDF
Copy of resolution-170615.PDF
AoA - Articles of Association-170615.PDF
Form MGT-14-160615.PDF
Form PAS-3-160615.OCT
Copy of resolution-160615.PDF
List of allottees-160615.PDF
MoA - Memorandum of Association-160615.PDF
Resltn passed by the BOD-160615.PDF
Form DIR-12-291114.OCT
Declaration of the appointee Director- in Form DIR-2-271114.PDF
Letter of Appointment-271114.PDF
Evidence of cessation-271114.PDF
FormSchV-251114 for the FY ending on-310314-Revised-1.OCT
Form PAS-3-221114.OCT
