Company Information
CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
18 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Niranjani Mahadevan
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahadevan Venkatachalam
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form MGT-14-281015.PDF
AoA - Articles of Association-281015.PDF
Copy of resolution-281015.PDF
Optional Attachment 1-281015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150415.PDF
Form MGT-14-150415.PDF
Copy of resolution-150415.PDF
MoA - Memorandum of Association-150415.PDF
Optional Attachment 1-150415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040315.PDF
Form MGT-14-040315.PDF
AoA - Articles of Association-040315.PDF
Copy of resolution-040315.PDF
Minutes of Meeting-040315.PDF
MoA - Memorandum of Association-040315.PDF
Optional Attachment 1-040315.PDF
Optional Attachment 2-040315.PDF
Copy of Board Resolution-110215.PDF
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
-021114.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
