Company Information

CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,050,000
Authorised Capital
1,500,000

Directors

Manjula Gururaghavendhiran .
Manjula Gururaghavendhiran .
Director
over 12 years ago
Nagalakshmi .
Nagalakshmi .
Director
over 12 years ago

Past Directors

Subba Rao Gururagavendhiran
Subba Rao Gururagavendhiran
Additional Director
over 12 years ago

Documents

Form MGT-14-09082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-11042018
Form DIR-12-11042018_signed
Form ADT-1-31032018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of the intimation sent by company-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form 20B-31032018_signed
Form 23AC-31032018_signed
Form 32-100713.OCT
Optional Attachment 1-100713.PDF
Optional Attachment 2-150513.PDF
Optional Attachment 1-150513.PDF
MoA - Memorandum of Association-150513.PDF
List of equity-preference members-150513.PDF
Certificate of Incorporation-150513.PDF
Form 37-150513.PDF
Certificate of Incorporation-150513.PDF