Company Information
CIN
Status
Date of Incorporation
05 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Krishnan Yagnaraman .
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Ayaz Vadakathi Ahmed
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Haneef Mohamed Sultan Mohideen
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-12022019-signed
-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form ADT-1-29112016_signed
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
Form23AC-150615 for the FY ending on-310313-Revised-1.OCT
FormSchV-150615 for the FY ending on-310313-Revised-1.OCT
Form23AC-240315 for the FY ending on-310314.OCT
Form66-240315 for the FY ending on-310314.OCT
FormSchV-240315 for the FY ending on-310314.OCT
Optional Attachment 1-050213.PDF
MoA - Memorandum of Association-050213.PDF
AoA - Articles of Association-050213.PDF
Annexure of subscribers-050213.PDF
Acknowledgement of Stamp Duty MoA payment-050213.PDF
Acknowledgement of Stamp Duty AoA payment-050213.PDF
Certificate of Incorporation-050213.PDF
Form 1-050213.PDF
Form 18-050213-050213.PDF
Form 32-050213-050213.PDF
Certificate of Incorporation-050213.PDF
