Company Information
CIN
Status
Date of Incorporation
30 August 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mahendran Nalini
Director
over 13 years ago
over 13 years ago
Mahendran Rajabather
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-18042016_signed
Form ADT-1-17042016_signed
Copy of resolution passed by the company-16042016
Copy of the intimation sent by company-16042016
Copy of written consent given by auditor-16042016
Form ADT-1-16042016_signed
Form PAS-3-16042016_signed
Copy of the intimation sent by company-16042016
Copy of Board or Shareholders? resolution-16042016
Complete record of private placement offers and acceptances in Form PAS-5.-16042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042016
Copy of written consent given by auditor-16042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042016
List of share holders, debenture holders;-16042016
Form MGT-7-16042016_signed
Form AOC-4-16042016_signed
Form 18-020212.OCT
Acknowledgement of Stamp Duty MoA payment-300811.PDF
Acknowledgement of Stamp Duty AoA payment-300811.PDF
Certificate of Incorporation-300811.PDF
Certificate of Incorporation-300811.PDF
Optional Attachment 2-290811.PDF
Optional Attachment 1-290811.PDF
MoA - Memorandum of Association-290811.PDF
AoA - Articles of Association-290811.PDF
Form 1-290811.PDF
Form 18-290811-130811.PDF
Form 32-290811-130811.PDF