Company Information
CIN
Status
Date of Incorporation
09 September 2011
State / ROC
Chennai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 August 2019
Paid Up Capital
2,125,747
Authorised Capital
2,500,000
Past Directors
Ramasubramanian Balasubramaniam
Director
about 14 years ago
about 14 years ago
Jaishankar Chandrasekaran Kolivakkam
Director
about 14 years ago
about 14 years ago
Documents
Form ADT-1-22082019_signed
List of share holders, debenture holders;-22082019
Optional Attachment-(1)-22082019
Directors report as per section 134(3)-22082019
Copy of written consent given by auditor-22082019
Copy of resolution passed by the company-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
Form DPT-3-17062019-signed
Form MGT-14-23052019_signed
Altered memorandum of association-23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form PAS-3-09102018_signed
Copy of Board or Shareholders? resolution-05102018
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.-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Form AOC-4-06032018_signed
Form PAS-3-25092017_signed
Form MGT-7-25092017_signed
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.-22092017
List of share holders, debenture holders;-22092017
Copy of Board or Shareholders? resolution-22092017
