Company Information

CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
14 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Visalashi Sankaran
Visalashi Sankaran
Director/Designated Partner
about 9 years ago
Meenakshi Sundaram Sankaran
Meenakshi Sundaram Sankaran
Director/Designated Partner
about 13 years ago

Past Directors

. Sangeetha
. Sangeetha
Director
about 13 years ago

Documents

Form MGT-7-10042017_signed
Form AOC-4-10042017_signed
List of share holders, debenture holders;-05042017
Directors report as per section 134(3)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Optional Attachment-(1)-10012017
Notice of resignation;-10012017
Form DIR-12-10012017_signed
Evidence of cessation;-10012017
Form DIR-12-09012017_signed
Declaration by first director-06012017
Optional Attachment-(2)-06012017
Optional Attachment-(1)-06012017
Letter of appointment;-06012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Annual return as per schedule V of the Companies Act,1956-26092016
Form 20B-26092016_signed
Annual return as per schedule V of the Companies Act,1956-23092016
MoA - Memorandum of Association-171012.PDF
AoA - Articles of Association-171012.PDF
Annexure of subscribers-171012.PDF
Acknowledgement of Stamp Duty MoA payment-171012.PDF
Acknowledgement of Stamp Duty AoA payment-171012.PDF
Certificate of Incorporation-171012.PDF
Form 1-171012.PDF
Form 18-171012-151012.PDF
Form 32-171012-151012.PDF
Certificate of Incorporation-171012.PDF