Company Information
CIN
Status
Date of Incorporation
12 November 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Srikanth Thanjavur Sampath
Director
over 9 years ago
over 9 years ago
Sampath Srinivasan
Managing Director
about 12 years ago
about 12 years ago
Past Directors
Veena Balasubramaniam
Director
about 12 years ago
about 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form ADT-1-121115.OCT
Form23AC-071115 for the FY ending on-310314.OCT
Form MGT-7-101115.OCT
FormSchV-311015 for the FY ending on-310314.OCT
Form AOC-4-081115.OCT
Copy Of Financial Statements as per section 134-071115.PDF
Form AOC-4A-071115.PDF
Form DIR-12-070715.OCT
Declaration of the appointee Director- in Form DIR-2-070715.PDF
Evidence of cessation-070715.PDF
Form23AC-080115 for the FY ending on-310313.OCT
FormSchV-080115 for the FY ending on-310313.OCT
Optional Attachment 1-121112.PDF
MoA - Memorandum of Association-121112.PDF
AoA - Articles of Association-121112.PDF
Acknowledgement of Stamp Duty MoA payment-121112.PDF
Acknowledgement of Stamp Duty AoA payment-121112.PDF
Certificate of Incorporation-121112.PDF
Form 1-121112.PDF
Form 32-121112-121112.PDF
Form 18-121112-121112.PDF
Certificate of Incorporation-121112.PDF