Company Information
CIN
Status
Date of Incorporation
26 June 2013
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
200,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramachandran Subramaniyan
Additional Director
almost 9 years ago
almost 9 years ago
Srinivasa Iyer Ramachandran
Director
over 11 years ago
over 11 years ago
Past Directors
Chellar Ramakrishna Bhaalakkrishna Bhat
Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062016
Directors report as per section 134(3)-09062016
List of share holders, debenture holders;-09062016
Optional Attachment-(1)-09062016
Optional Attachment-(2)-09062016
Form MGT-7-09062016_signed
Form AOC-4-09062016_signed
Notice of resignation;-08042016
Form DIR-12-08042016_signed
Evidence of cessation;-08042016
Form DIR-12-250316.OCT
Declaration of the appointee Director- in Form DIR-2-240316.PDF
Optional Attachment 1-240316.PDF
Form ADT-1-050415.OCT
Form23AC-030415 for the FY ending on-310314.OCT
FormSchV-030415 for the FY ending on-310314.OCT
Form MGT-14-030415.OCT
Copy of resolution-030415.PDF
Form MGT-14-301114.PDF
Form SH-7-301114.PDF
AoA - Articles of Association-301114.PDF
Copy of resolution-301114.PDF
Copy of the resolution for alteration of capital-301114.PDF
MoA - Memorandum of Association-301114.PDF
Optional Attachment 1-301114.PDF
Optional Attachment 2-301114.PDF
Acknowledgement of Stamp Duty MoA payment-260613.PDF
Acknowledgement of Stamp Duty AoA payment-260613.PDF
Certificate of Incorporation-260613.PDF
Certificate of Incorporation-260613.PDF