Company Information

CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhavan Meera
Madhavan Meera
Director
over 13 years ago
Alavur Narasimhan Lakshmi Madhavann
Alavur Narasimhan Lakshmi Madhavann
Director
over 13 years ago

Documents

Form STK-2-16102020-signed
-09012019
Optional Attachment-(1)-09012019
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Form AOC-4-300116.OCT
Form MGT-7-010116.OCT
FormSchV-050115 for the FY ending on-310314.OCT
Form23AC-050115 for the FY ending on-310314.OCT
Form23AC-150314 for the FY ending on-310313.OCT
MoA - Memorandum of Association-260912.PDF
AoA - Articles of Association-260912.PDF
Acknowledgement of Stamp Duty MoA payment-270912.PDF
Acknowledgement of Stamp Duty AoA payment-270912.PDF
Certificate of Incorporation-270912.PDF
Certificate of Incorporation-270912.PDF
Optional Attachment 2-260912.PDF
Optional Attachment 1-260912.PDF
Form 1-260912.PDF
Form 18-260912-260912.PDF
Form 32-260912-260912.PDF