Company Information

CIN
Status
Date of Incorporation
18 December 2014
State / ROC
Chennai / ROC Andaman
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Ravi Vellayappa Nagalingam
Ravi Vellayappa Nagalingam
Director
almost 11 years ago
Gautham Jayaraman
Gautham Jayaraman
Director
almost 11 years ago

Documents

Form STK-2-13022019-signed
-24082018
Form AOC-4-27022018_signed
Form ADT-1-21022018_signed
Form MGT-7-21022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Copy of resolution passed by the company-20022018
Copy of the intimation sent by company-20022018
Copy of written consent given by auditor-20022018
Directors report as per section 134(3)-20022018
List of share holders, debenture holders;-20022018
List of share holders, debenture holders;-19022018
Directors report as per section 134(3)-19022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
List of share holders, debenture holders;-15022018
Directors report as per section 134(3)-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Form MGT-14-230215.PDF
Optional Attachment 1-230215.PDF
MoA - Memorandum of Association-230215.PDF
Copy of resolution-230215.PDF
AoA - Articles of Association-230215.PDF
Specimen signature in form 2.10-200215.PDF
Optional Attachment 2-200215.PDF