Company Information

CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sujatha Ramesh
Sujatha Ramesh
Director
almost 13 years ago
Elumalai Ramesharavinth .
Elumalai Ramesharavinth .
Director
almost 13 years ago

Documents

Form 20B-19082017_signed
Form 23AC-19082017_signed
Annual return as per schedule V of the Companies Act,1956-12082017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-12082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12082017
Form ADT-1-08082017_signed
Optional Attachment-(1)-08082017
Copy of written consent given by auditor-08082017
Copy of the intimation sent by company-08082017
Form INC-22-31102016_signed
Copies of the utility bills as mentioned above (not older than two months)-31102016
Copy of board resolution authorizing giving of notice-31102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102016
Acknowledgement of Stamp Duty AoA payment-210213.PDF
Acknowledgement of Stamp Duty MoA payment-210213.PDF
Certificate of Incorporation-210213.PDF
Certificate of Incorporation-210213.PDF
AoA - Articles of Association-190213.PDF
MoA - Memorandum of Association-190213.PDF
Form 32-190213-090213.PDF
Form 18-190213-090213.PDF
Form 1-190213.PDF