Company Information

CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Latha Sundararajan
Latha Sundararajan
Director
almost 12 years ago
Meenakshi Sundaram Sankaran
Meenakshi Sundaram Sankaran
Director/Designated Partner
almost 12 years ago

Past Directors

Balakrishnan Venkataraman
Balakrishnan Venkataraman
Additional Director
over 11 years ago

Documents

Form STK-2-12082021-signed
-15062019
Optional Attachment-(1)-15062019
Form DIR-12-22022019_signed
Optional Attachment-(1)-21022019
Notice of resignation;-21022019
Form DIR-12-21022019_signed
Evidence of cessation;-21022019
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form DIR-12-060914.OCT
Declaration of the appointee Director- in Form DIR-2-280814.PDF
Letter of Appointment-280814.PDF
Optional Attachment 1-280814.PDF
Optional Attachment 2-280814.PDF
Acknowledgement of Stamp Duty AoA payment-280214.PDF
Acknowledgement of Stamp Duty MoA payment-280214.PDF
Certificate of Incorporation-280214.PDF
Certificate of Incorporation-280214.PDF
AoA - Articles of Association-260214.PDF
MoA - Memorandum of Association-260214.PDF
Optional Attachment 1-260214.PDF
Optional Attachment 2-260214.PDF
Form 32-260214-260214.PDF
Form 1-260214.PDF
Form 18-260214-260214.PDF