Company Information

CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kasturi Ananta Raman Rangan
Kasturi Ananta Raman Rangan
Director
almost 10 years ago
Ahmed Shafee Abdul
Ahmed Shafee Abdul
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-24122018_signed
Copy of resolution passed by the company-24122018
Copy of the intimation sent by company-24122018
Copy of written consent given by auditor-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form INC-22-31082017_signed
Copies of the utility bills as mentioned above (not older than two months)-30082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082017
Form PAS-3-22052017_signed
Form MGT-7-20052017_signed
Form AOC-4-20052017_signed
Form 66-20052017_signed
Form 20B-20052017_signed
Copy of Board or Shareholders? resolution-11052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052017
Annual return as per schedule V of the Companies Act,1956-13052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13052017
Copy of Board or Shareholders? resolution-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Directors report as per section 134(3)-13052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052017