Company Information
CIN
Status
Date of Incorporation
23 January 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Augustine Swamidason Rabindran
Director/Designated Partner
over 2 years ago
over 2 years ago
Rabindran Jeyanthy
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Vasanthi Anaimuthu Shridhar
Director
almost 12 years ago
almost 12 years ago
Abhishek Manohar Arya
Director
almost 12 years ago
almost 12 years ago
Documents
Notice of resignation;-31052019
Form DIR-12-01062019_signed
Evidence of cessation;-31052019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form MGT-7-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Directors report as per section 134(3)-19022019
List of share holders, debenture holders;-19022019
Form AOC-4-19022019_signed
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Form AOC-4-15032018_signed
Optional Attachment-(1)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-14032018_signed
Optional Attachment 3-230114.PDF
Optional Attachment 2-230114.PDF
Optional Attachment 1-230114.PDF
MoA - Memorandum of Association-230114.PDF
AoA - Articles of Association-230114.PDF
Annexure of subscribers-230114.PDF
Acknowledgement of Stamp Duty MoA payment-230114.PDF
Acknowledgement of Stamp Duty AoA payment-230114.PDF
Form 32-230114-230114.PDF
Certificate of Incorporation-230114.PDF
Form 1-230114.PDF
Form 18-230114-230114.PDF
Certificate of Incorporation-230114.PDF
