Company Information
CIN
Status
Date of Incorporation
23 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Nallamani Rajendran
Director
about 2 years ago
about 2 years ago
Nallamani Nallamani Nallamani Rajendran Nallamani
Managing Director
almost 12 years ago
almost 12 years ago
Muthusamy Latha
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Form ADT-1-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02042018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Acknowledgement of Stamp Duty AoA payment-231213.PDF
Acknowledgement of Stamp Duty MoA payment-231213.PDF
Certificate of Incorporation-231213.PDF
Certificate of Incorporation-231213.PDF
Annexure of subscribers-201213.PDF
AoA - Articles of Association-201213.PDF
Optional Attachment 4-201213.PDF
Optional Attachment 3-201213.PDF
Optional Attachment 2-201213.PDF
Optional Attachment 1-201213.PDF
MoA - Memorandum of Association-201213.PDF
Form 32-201213-191213.PDF
Form 18-201213-191213.PDF
Form 1-201213.PDF
