Company Information

CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Chennai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

. Uma Ranganathan
. Uma Ranganathan
Director
about 10 years ago
Pazhanur Eswara Krishnan
Pazhanur Eswara Krishnan
Director
almost 14 years ago
. Subramanian Umashankar
. Subramanian Umashankar
Director
almost 14 years ago

Documents

Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form MGT-7-23102016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form DIR-11-201215.OCT
Form DIR-12-171115.OCT
Declaration of the appointee Director- in Form DIR-2-171115.PDF
Evidence of cessation-171115.PDF
Letter of Appointment-171115.PDF
Optional Attachment 2-171115.PDF
Optional Attachment 3-171115.PDF
Optional Attachment 1-171115.PDF
Form ADT-1-141115.OCT
Form MGT-7-111115.OCT
Form AOC-4-071115.OCT