Company Information

CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Sreenivasan Saravanan
Sreenivasan Saravanan
Director
over 13 years ago
Saravanan Mohana
Saravanan Mohana
Director
over 13 years ago

Documents

Form INC-22-13042020_signed
Copies of the utility bills as mentioned above (not older than two months)-13042020
Copy of board resolution authorizing giving of notice-13042020
Optional Attachment-(1)-13042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200409
Annual return as per schedule V of the Companies Act,1956-08042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042020
List of share holders, debenture holders;-08042020
Form MGT-7-08042020_signed
Form 20B-08042020_signed
Form AOC-4-08042020_signed
Form MGT-14-07042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042020
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200715.PDF
Form MGT-14-200715.PDF
Copy of resolution-200715.PDF
MoA - Memorandum of Association-200715.PDF
Optional Attachment 1-200715.PDF
AoA - Articles of Association-200715.PDF
Acknowledgement of Stamp Duty MoA payment-210612.PDF
Acknowledgement of Stamp Duty AoA payment-210612.PDF
Certificate of Incorporation-210612.PDF
Certificate of Incorporation-210612.PDF
Annexure of subscribers-200612.PDF
AoA - Articles of Association-200612.PDF
MoA - Memorandum of Association-200612.PDF
Form 1-200612.PDF