Company Information

CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Helmajoyce Maria Sigamany
Helmajoyce Maria Sigamany
Director/Designated Partner
almost 12 years ago
Srinivasan Raghunathan
Srinivasan Raghunathan
Director/Designated Partner
almost 12 years ago
Lakshmi Narasimhan Sundaram
Lakshmi Narasimhan Sundaram
Director
almost 12 years ago

Documents

Form STK-2-16102020-signed
-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
-29032019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12092018
Form AOC-4-12092018_signed
Form 23AC-12092018_signed
Form ADT-1-08092018_signed
Copy of written consent given by auditor-08092018
Copy of the intimation sent by company-08092018
Copy of resolution passed by the company-08092018
List of share holders, debenture holders;-15082018
Form MGT-7-15082018_signed
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Acknowledgement of Stamp Duty MoA payment-130214.PDF
MoA - Memorandum of Association-130214.PDF
No Objection Certificate in case there is a change in promoters-130214.PDF
Optional Attachment 1-130214.PDF
Optional Attachment 2-130214.PDF
AoA - Articles of Association-130214.PDF
Certificate of Incorporation-130214.PDF