Company Information
CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Meena Suresh Kumari
Director
over 13 years ago
over 13 years ago
Suresh Venkatakrishnan Ramaiyer
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-16102020-signed
Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Optional Attachment-(1)-19042019
-19042019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Form23AC-300115 for the FY ending on-310314.OCT
FormSchV-300115 for the FY ending on-310314.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-281013.OCT
Optional Attachment 2-230412.PDF
Optional Attachment 1-230412.PDF
MoA - Memorandum of Association-230412.PDF
AoA - Articles of Association-230412.PDF
Acknowledgement of Stamp Duty MoA payment-230412.PDF
Acknowledgement of Stamp Duty AoA payment-230412.PDF
Form 1-230412.PDF
Form 18-230412-230412.PDF
Certificate of Incorporation-230412.PDF
Form 32-230412-230412.PDF
Certificate of Incorporation-230412.PDF
