Company Information
CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mahendran Nalini
Director
over 14 years ago
over 14 years ago
Mahendran Rajabather
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-18042016_signed
Form ADT-1-17042016_signed
Copy of resolution passed by the company-16042016
Copy of the intimation sent by company-16042016
Copy of written consent given by auditor-16042016
Form ADT-1-16042016_signed
Form PAS-3-16042016_signed
Copy of the intimation sent by company-16042016
Copy of Board or Shareholders? resolution-16042016
Complete record of private placement offers and acceptances in Form PAS-5.-16042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042016
Copy of written consent given by auditor-16042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042016
List of share holders, debenture holders;-16042016
Form MGT-7-16042016_signed
Form AOC-4-16042016_signed
Form 18-020212.OCT
Acknowledgement of Stamp Duty MoA payment-300811.PDF
Acknowledgement of Stamp Duty AoA payment-300811.PDF
Certificate of Incorporation-300811.PDF
Certificate of Incorporation-300811.PDF
Optional Attachment 2-290811.PDF
Optional Attachment 1-290811.PDF
MoA - Memorandum of Association-290811.PDF
AoA - Articles of Association-290811.PDF
Form 1-290811.PDF
Form 18-290811-130811.PDF
Form 32-290811-130811.PDF
