Company Information

CIN
Status
Date of Incorporation
13 March 2013
State / ROC
Chennai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,608,000
Authorised Capital
5,000,000

Past Directors

Niranjan Swaminathan
Niranjan Swaminathan
Director
over 12 years ago
. Leela Venkatraman
. Leela Venkatraman
Director
over 12 years ago
Jayashrree Swaminathan Mani
Jayashrree Swaminathan Mani
Director
over 12 years ago

Documents

Form MGT-14-15112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Form ADT-1-23102018_signed
Copy of written consent given by auditor-22102018
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form DIR-12-19102018_signed
Form AOC-4-19102018_signed
Form ADT-1-11042018_signed
Copy of written consent given by auditor-11042018
Copy of resolution passed by the company-11042018
Form ADT-3-05042018-signed
Resignation letter-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Optional Attachment-(1)-27032018
Notice of resignation;-27032018
Interest in other entities;-27032018
Form DIR-12-27032018_signed
Evidence of cessation;-27032018
Optional Attachment-(2)-27032018
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016