Company Information

CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
896,900
Authorised Capital
1,000,000

Directors

Perambur Neelakantan Manoharan
Perambur Neelakantan Manoharan
Director
over 14 years ago

Past Directors

Sakkarapani Mohan
Sakkarapani Mohan
Additional Director
over 13 years ago

Documents

Form STK-2-13082021-signed
-02052019
-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Directors report as per section 134(3)-03102018
Optional Attachment-(1)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form GNL-2-25042018-signed
Form PAS-3-18042018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18042018
Copy of Board or Shareholders? resolution-18042018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18042018
Optional Attachment-(1)-18042018
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.-18042018
Form SH-7-02032018-signed
Form MGT-14-28022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022018
Altered articles of association;-23022018
Altered memorandum of assciation;-23022018
Altered memorandum of association-23022018
Copy of the resolution for alteration of capital;-23022018
Optional Attachment-(1)-23022018
Altered articles of association-23022018
List of share holders, debenture holders;-15022018
Directors report as per section 134(3)-15022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018