Company Information
CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Madras Jayabalan Arulmozhikannan
Director
over 11 years ago
over 11 years ago
Vijayakumar Mariadhasan .
Director
over 11 years ago
over 11 years ago
Thangappan Srikanth
Managing Director
almost 12 years ago
almost 12 years ago
Sundar Govindaswamy
Managing Director
almost 12 years ago
almost 12 years ago
Documents
Form ADT-1-02122016_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Copy of resolution passed by the company-01122016
Copy of the intimation sent by company-01122016
Copy of written consent given by auditor-01122016
Directors report as per section 134(3)-01122016
Form AOC-4-01122016
Form ADT-1-101215.OCT
Form MGT-7-011215.OCT
Form23AC-301015 for the FY ending on-310315.OCT
Form INC-22-070715.OCT
Form DIR-12-260914.OCT
Letter of Appointment-110914.PDF
Declaration of the appointee Director- in Form DIR-2-110914.PDF
Form DIR-12-160614.OCT
Letter of Appointment-160614.PDF
Declaration of the appointee Director- in Form DIR-2-160614.PDF
Acknowledgement of Stamp Duty AoA payment-170214.PDF
Acknowledgement of Stamp Duty MoA payment-170214.PDF
Certificate of Incorporation-170214.PDF
Certificate of Incorporation-170214.PDF
AoA - Articles of Association-140214.PDF
Optional Attachment 1-140214.PDF
MoA - Memorandum of Association-140214.PDF
Form 32-140214-080214.PDF
Form 18-140214-080214.PDF
Form 1-140214.PDF
