Company Information

CIN
Status
Date of Incorporation
16 October 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Sekar Mahendra Varman
. Sekar Mahendra Varman
Individual Promoter
about 11 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-12052018_signed
Form MGT-7-12052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
List of share holders, debenture holders;-10052018
List of share holders, debenture holders;-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Acknowledgement of Stamp Duty AoA payment-161014.PDF
Acknowledgement of Stamp Duty MoA payment-161014.PDF
Certificate of Incorporation-161014.PDF
Certificate of Incorporation-161014.PDF
Specimen Signature -Form 2.10--151014.PDF
Residential proof of the member and the nominee-151014.PDF
Form INC-2-151014.PDF