Company Information

CIN
Status
Date of Incorporation
22 February 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pavazharkadu Balasundaram Sathishkumar
Pavazharkadu Balasundaram Sathishkumar
Director
almost 13 years ago
Subbaraya Rajaram Bhat
Subbaraya Rajaram Bhat
Director
almost 13 years ago

Documents

Form ADT-1-23052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Copy of resolution passed by the company-23052018
Copy of written consent given by auditor-23052018
Directors report as per section 134(3)-23052018
List of share holders, debenture holders;-23052018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
List of share holders, debenture holders;-18112016
Copy of MGT-8-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Form 23B for period 010413 to 310314-200913.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-220212.PDF
Acknowledgement of Stamp Duty AoA payment-220212.PDF
Certificate of Incorporation-220212.PDF
Certificate of Incorporation-220212.PDF
MoA - Memorandum of Association-210212.PDF
Optional Attachment 1-210212.PDF
Optional Attachment 2-210212.PDF