Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Viswanatha Chettiar Nagendran
. Viswanatha Chettiar Nagendran
Director
over 11 years ago
Subbiah Ramesh Kumar
Subbiah Ramesh Kumar
Director/Designated Partner
over 11 years ago

Past Directors

Vijayan Deepak
Vijayan Deepak
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Directors report as per section 134(3)-14052018
List of share holders, debenture holders;-14052018
Form MGT-7-14052018_signed
Form AOC-4-14052018_signed
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Evidence of cessation;-21032017
Form DIR-12-21032017_signed
Notice of resignation;-21032017
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300115.PDF
Form MGT-14-300115.PDF
AoA - Articles of Association-300115.PDF
Copy of resolution-300115.PDF
MoA - Memorandum of Association-300115.PDF
Form DIR-12-231214.OCT
Declaration of the appointee Director- in Form DIR-2-221214.PDF
Acknowledgement of Stamp Duty MoA payment-190314.PDF
Acknowledgement of Stamp Duty AoA payment-190314.PDF
Certificate of Incorporation-190314.PDF
Certificate of Incorporation-190314.PDF
Annexure of subscribers-180314.PDF
AoA - Articles of Association-180314.PDF
Evidence of cessation-180314.PDF
MoA - Memorandum of Association-180314.PDF