Company Information

CIN
Status
Date of Incorporation
17 February 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

Balraj Irudhayamary
Balraj Irudhayamary
Director
almost 12 years ago
Philo Balraj Jones Cynthia
Philo Balraj Jones Cynthia
Director
almost 12 years ago

Past Directors

Ayarappan Rajarajendran Baraneetheran
Ayarappan Rajarajendran Baraneetheran
Director
almost 12 years ago

Documents

Form ADT-3-04092017-signed
Resignation letter-30082017
Form MGT-7-13022017_signed
List of share holders, debenture holders;-11022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Directors report as per section 134(3)-09022017
Form AOC-4-09022017_signed
Notice of resignation;-17112016
Form DIR-12-17112016_signed
Evidence of cessation;-17112016
Form INC-22-04082016_signed
Optional Attachment-(2)-04082016
Optional Attachment-(1)-04082016
Copies of the utility bills as mentioned above (not older than two months)-04082016
Optional Attachment-(3)-04082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082016
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form MGT-14-151015.OCT
Copy of resolution-151015.PDF
-011214.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
Copy of resolution-221114.PDF
MoA - Memorandum of Association-170214.PDF
No Objection Certificate in case there is a change in promoters-170214.PDF
Optional Attachment 1-170214.PDF
AoA - Articles of Association-170214.PDF
Certificate of Incorporation-170214.PDF