Company Information

CIN
Status
Date of Incorporation
16 April 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

Kannan Keerthi Jayachandra
Kannan Keerthi Jayachandra
Director/Designated Partner
over 7 years ago
Narayanan .
Narayanan .
Director
almost 13 years ago
Srikanth Rangachari
Srikanth Rangachari
Director
almost 13 years ago

Documents

Form INC-22-09112018_signed
Copies of the utility bills as mentioned above (not older than two months)-09112018
Copy of board resolution authorizing giving of notice-09112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112018
Form ADT-3-09102018-signed
Optional Attachment-(1)-08102018
Notice of resignation;-08102018
Form DIR-12-08102018_signed
Evidence of cessation;-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form ADT-1-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Copy of resolution passed by the company-21092018
Copy of the intimation sent by company-21092018
Copy of written consent given by auditor-21092018
Directors report as per section 134(3)-21092018
Resignation letter-21092018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-19092018
Copy of written consent given by auditor-19092018
Copy of the intimation sent by company-19092018
Copy of resolution passed by the company-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042016
Form AOC-4-06042016_signed
List of share holders, debenture holders;-05042016
Form MGT-7-05042016_signed
FormSchV-160115 for the FY ending on-310314.OCT
Form ADT-1-150115.OCT
Form23AC-120115 for the FY ending on-310314.OCT