Company Information
CIN
Status
Date of Incorporation
19 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Srinivasan Devarajan
Director
about 12 years ago
about 12 years ago
Past Directors
Rajamanickam Prema
Additional Director
almost 11 years ago
almost 11 years ago
Documents
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form DIR-12-291115.OCT
Form INC-22-020415.OCT
Optional Attachment 1-020415.PDF
Form DIR-12-060215.OCT
Evidence of cessation-060215.PDF
Form DIR-11-060215.OCT
Form MGT-14-030215.OCT
Copy of resolution-030215.PDF
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Form DIR-12-200115.OCT
Declaration of the appointee Director- in Form DIR-2-200115.PDF
Optional Attachment 1-200115.PDF
Form ADT-1-150115.OCT
Acknowledgement of Stamp Duty MoA payment-191113.PDF
Acknowledgement of Stamp Duty AoA payment-191113.PDF
Certificate of Incorporation-191113.PDF
Certificate of Incorporation-191113.PDF
AoA - Articles of Association-161113.PDF
Optional Attachment 1-161113.PDF
Optional Attachment 2-161113.PDF
MoA - Memorandum of Association-161113.PDF
Form 32-161113-101113.PDF
