Company Information

CIN
Status
Date of Incorporation
12 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandhiya Sudhagaran
Sandhiya Sudhagaran
Director
almost 11 years ago
Kalyanaraman Sudhagaran
Kalyanaraman Sudhagaran
Director
about 12 years ago

Documents

Form MGT-7-03052018_signed
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042016
Directors report as per section 134(3)-20042016
Optional Attachment-(1)-20042016
Form AOC-4-20042016_signed
Form ADT-1-041215.OCT
Form DIR-12-010115.OCT
Declaration of the appointee Director- in Form DIR-2-311214.PDF
Evidence of cessation-311214.PDF
Letter of Appointment-311214.PDF
Form DIR-11-010115.OCT
Immunity Certificate under CLSS- 2014-111214.PDF
Immunity Certificate under CLSS- 2014-111214.PDF
Application for grant of immunity certificate under CLSS 2014-111214.PDF
Immunity Certificate under CLSS- 2014-111214.PDF
-141114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Form 23B for period 121213 to 310314-261213.OCT
Acknowledgement of Stamp Duty AoA payment-121113.PDF