Company Information

CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
499,990

Directors

. Giridhar Bail
. Giridhar Bail
Director
over 2 years ago
Prakashchackalackal Mathew
Prakashchackalackal Mathew
Director
over 2 years ago
Nalini Somasundaram Yamuna
Nalini Somasundaram Yamuna
Director
about 13 years ago

Documents

Form STK-2-12082021-signed
Optional Attachment-(1)-09082019
-09082019
Optional Attachment-(2)-09082019
Form MGT-14-18062019_signed
-18062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Optional Attachment-(1)-18062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Copy of resolution passed by the company-15102016
Form ADT-1-15102016
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT