Company Information

CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
122,000
Authorised Capital
2,000,000

Directors

Subramanian Sumitha
Subramanian Sumitha
Director/Designated Partner
over 2 years ago
Rajendran Balaji .
Rajendran Balaji .
Director
over 12 years ago
Gopalan Veeraraghavan
Gopalan Veeraraghavan
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form DIR-12-28032019_signed
Form MGT-7-05032019_signed
Form AOC-4-05032019_signed
List of share holders, debenture holders;-27022019
Directors report as per section 134(3)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-19052017
Directors report as per section 134(3)-19052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Form MGT-7-19052017_signed
Form AOC-4-19052017_signed
Form INC-22-16012017_signed
Copy of board resolution authorizing giving of notice-16012017
Copies of the utility bills as mentioned above (not older than two months)-16012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012017
Form23AC-301014 for the FY ending on-310314.OCT
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
FormSchV-030215 for the FY ending on-310314.OCT
Form DIR-12-310115.OCT
Evidence of cessation-310115.PDF
Form DIR-11-300115.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF