Company Information
CIN
Status
Date of Incorporation
22 March 2013
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
Renuka Premkumar
Director
over 12 years ago
over 12 years ago
Prem Vaasaun Narayanan Thangakkan Nadar
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Shaikyesubabu .
Director
over 12 years ago
over 12 years ago
Documents
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form ADT-1-23112018_signed
Copy of written consent given by auditor-23112018
Copy of resolution passed by the company-23112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Evidence of cessation;-25012018
Form DIR-12-25012018_signed
Optional Attachment-(1)-25012018
Notice of resignation;-25012018
Form MGT-7-041215.OCT
Form ADT-1-291115.OCT
Form AOC-4-281115.OCT
Form 23B for period 010413 to 310314-030414.OCT
Form23AC-020415 for the FY ending on-310314.OCT
FormSchV-020415 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-220313.PDF
Acknowledgement of Stamp Duty AoA payment-220313.PDF
Certificate of Incorporation-220313.PDF
Certificate of Incorporation-220313.PDF
Annexure of subscribers-210313.PDF
AoA - Articles of Association-210313.PDF
Optional Attachment 1-210313.PDF
MoA - Memorandum of Association-210313.PDF
Form 18-210313-190313.PDF
Form 32-210313-190313.PDF
