Company Information

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

Directors

Uday Vinay Metha
Uday Vinay Metha
Director/Designated Partner
about 11 years ago
Uday Suman Metha
Uday Suman Metha
Director/Designated Partner
about 11 years ago

Documents

Form INC-22-12102020_signed
Copies of the utility bills as mentioned above (not older than two months)-10102020
Copy of board resolution authorizing giving of notice-10102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
List of share holders, debenture holders;-15112018
Specimen signature in form 2.10-191214.PDF
Optional Attachment 2-191214.PDF
Optional Attachment 1-191214.PDF
Form INC-21-191214.PDF
Form INC-22-031114.OCT
Acknowledgement of Stamp Duty MoA payment-091014.PDF
Acknowledgement of Stamp Duty AoA payment-091014.PDF
Certificate of Incorporation-091014.PDF
Certificate of Incorporation-091014.PDF
Declaration of the appointee Director- in Form DIR-2-031014.PDF
Form DIR-12-031014-031014.PDF
Form INC-7-031014.PDF