Company Information
CIN
Status
Date of Incorporation
14 October 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jagannathan Ravichandran
Managing Director
about 11 years ago
about 11 years ago
Jayanthi Ravichandran
Director
about 12 years ago
about 12 years ago
Past Directors
Brinda .
Director
about 12 years ago
about 12 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171023
Form MGT-14-17102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171017
Altered articles of association-09102017
Altered memorandum of association-09102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102017
Optional Attachment-(1)-09102017
Optional Attachment-(2)-09102017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form MGT-7-041215.OCT
Form AOC-4-031215.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271014.PDF
Form MGT-14-311014.OCT
Form DIR-12-311014.OCT
-311014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-271014.PDF
Form MR-1-271014-101014.PDF
Interest in other entities-271014.PDF
MoA - Memorandum of Association-271014.PDF
Optional Attachment 1-271014.PDF
Optional Attachment 2-271014.PDF
Letter of Appointment-271014.PDF
