Company Information
CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
101,880
Authorised Capital
1,000,000
Directors
Venkatrangan Lakshmi
Director/Designated Partner
over 2 years ago
over 2 years ago
Padma Venkatrangan
Director/Designated Partner
over 13 years ago
over 13 years ago
Lalapet Chakravarti Venkatrangan
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form INC-28-28102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11102016
Optional Attachment-(1)-11102016
Copy of Board Resolution-250216.PDF
Scheme of Arrangement- Amalgamation-250216.PDF
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form PAS-3-020715.OCT
List of allottees-020715.PDF
Resltn passed by the BOD-020715.PDF
Form ADT-1-020315.OCT
FormSchV-200215 for the FY ending on-310314.OCT
FormSchV-200215 for the FY ending on-300613.OCT
Form23AC-200215 for the FY ending on-300613.OCT
Form23AC-200215 for the FY ending on-310314.OCT
Form MGT-14-200215.OCT
Copy of resolution-200215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310513.PDF
Minutes of Meeting-310513.PDF
Optional Attachment 1-310513.PDF
Optional Attachment 2-310513.PDF
Form 23-280513.PDF
Copy of resolution-280513.PDF
AoA - Articles of Association-280513.PDF
MoA - Memorandum of Association-280513.PDF
Optional Attachment 1-210513.PDF
Optional Attachment 2-210513.PDF
Optional Attachment 3-210513.PDF
Copy of Board Resolution-210513.PDF
