Company Information

CIN
Status
Date of Incorporation
13 September 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nazir Hussain Jasmine Farzana
Nazir Hussain Jasmine Farzana
Director
about 9 years ago
Ramamoorthy Shanmugam
Ramamoorthy Shanmugam
Director
over 12 years ago

Past Directors

Hariharan Krishnan
Hariharan Krishnan
Director
over 12 years ago

Documents

Form INC-22-19072018_signed
Copies of the utility bills as mentioned above (not older than two months)-19072018
Optional Attachment-(1)-19072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018
Form ADT-1-30062018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018
Form 66-30062018_signed
Annual return as per schedule V of the Companies Act,1956-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Form 23AC-29062018_signed
Form 20B-29062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Form 23AC-28062018_signed
Form DIR-12-080316.OCT
Form DIR-12-070316.OCT
Letter of Appointment-060316.PDF
Evidence of cessation-070316.PDF
Declaration of the appointee Director- in Form DIR-2-060316.PDF
Form 32-221013.OCT
Evidence of cessation-221013.PDF
Acknowledgement of Stamp Duty AoA payment-130912.PDF
Acknowledgement of Stamp Duty MoA payment-130912.PDF
Certificate of Incorporation-130912.PDF
Certificate of Incorporation-130912.PDF