Company Information
CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
20 July 2015
Paid Up Capital
35,100,000
Authorised Capital
40,000,000
Directors
Ganesan Harinarayanan
Director
almost 12 years ago
almost 12 years ago
Harinarayanan Radhika
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-23062017_signed
List of share holders, debenture holders;-20062017
Form PAS-3-31052017_signed
Copy of Board or Shareholders? resolution-30052017
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.-30052017
Optional Attachment-(1)-30052017
Optional Attachment-(2)-30052017
Optional Attachment-(3)-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Directors report as per section 134(3)-29052017
Form AOC-4-29052017_signed
Form ADT-1-27052017_signed
Annual return as per schedule V of the Companies Act,1956-27052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27052017
Copy of resolution passed by the company-27052017
Copy of the intimation sent by company-27052017
Copy of written consent given by auditor-27052017
Form 23AC-27052017_signed
Form 20B-27052017_signed
Form MGT-14-240814.OCT
Form SH-7-220814.PDF
MoA - Memorandum of Association-220814.PDF
Copy of the resolution for alteration of capital-220814.PDF
Copy of resolution-220814.PDF
Form MGT-14-110714.PDF
Form SH-7-110714.PDF
Copy of the resolution for alteration of capital-110714.PDF
MoA - Memorandum of Association-110714.PDF
Copy of resolution-110714.PDF
Acknowledgement of Stamp Duty MoA payment-100214.PDF
