Company Information
CIN
Status
Date of Incorporation
05 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
20 July 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ganesan Harinarayanan
Director
almost 12 years ago
almost 12 years ago
Harinarayanan Radhika
Director
almost 12 years ago
almost 12 years ago
Past Directors
Jayaraman Gopalakrishnan
Director
almost 12 years ago
almost 12 years ago
Documents
Notice of resignation;-18072019
Form DIR-12-18072019_signed
Evidence of cessation;-18072019
Form MGT-7-23062017_signed
List of share holders, debenture holders;-20062017
Form AOC-4-31052017_signed
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 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
Acknowledgement of Stamp Duty MoA payment-050214.PDF
Acknowledgement of Stamp Duty AoA payment-050214.PDF
Certificate of Incorporation-050214.PDF
Certificate of Incorporation-050214.PDF
AoA - Articles of Association-040214.PDF
MoA - Memorandum of Association-040214.PDF
Optional Attachment 1-040214.PDF
Optional Attachment 3-040214.PDF
Optional Attachment 2-040214.PDF
Form 1-040214.PDF
Form 18-040214-040214.PDF
Form 32-040214-040214.PDF
