Company Information

CIN
Status
Date of Incorporation
21 November 2014
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

Bandy Mani Chinnikrishnan
Bandy Mani Chinnikrishnan
Director/Designated Partner
about 11 years ago
Mani Bharathi
Mani Bharathi
Director
about 11 years ago

Documents

Form ADT-1-29082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Copy of resolution passed by the company-29082017
Copy of the intimation sent by company-29082017
Copy of written consent given by auditor-29082017
Directors report as per section 134(3)-29082017
Form AOC-4-29082017_signed
Form INC-22-07072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072017
Copy of board resolution authorizing giving of notice-07072017
Copies of the utility bills as mentioned above (not older than two months)-07072017
Acknowledgement of Stamp Duty AoA payment-211114.PDF
Acknowledgement of Stamp Duty MoA payment-211114.PDF
Certificate of Incorporation-211114.PDF
Certificate of Incorporation-211114.PDF
Annexure of subscribers-201114.PDF
AoA - Articles of Association-201114.PDF
Declaration by the first director-201114.PDF
Declaration of the appointee Director- in Form DIR-2-201114.PDF
MoA - Memorandum of Association-201114.PDF
Form DIR-12-201114-201114.PDF
Form INC-22-201114-201114.PDF
Form INC-7-201114.PDF