Company Information

CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Elangovan Srinivasan
Elangovan Srinivasan
Director
over 3 years ago
Packiriswamy Sureshkumar
Packiriswamy Sureshkumar
Director/Designated Partner
over 11 years ago
Kondai Kumaran Karunakaran
Kondai Kumaran Karunakaran
Director
over 11 years ago
Vasudevan Sridharan .
Vasudevan Sridharan .
Managing Director
over 11 years ago
Balasubramaniam Jayakumar
Balasubramaniam Jayakumar
Director/Designated Partner
over 11 years ago

Documents

Form ADT-1-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Copy of resolution passed by the company-24112016
Copy of the intimation sent by company-24112016
Copy of written consent given by auditor-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form ADT-1-090316.OCT
Form AOC-4-080316.OCT
Form MGT-7-030316.OCT
Form INC-22-080915.OCT
Form MGT-14-080915.OCT
Copy of resolution-080915.PDF
Optional Attachment 1-080915.PDF
Acknowledgement of Stamp Duty MoA payment-050814.PDF
Acknowledgement of Stamp Duty AoA payment-050814.PDF
Certificate of Incorporation-050814.PDF
Certificate of Incorporation-050814.PDF
AoA - Articles of Association-040814.PDF
Declaration by the first director-040814.PDF
Declaration of the appointee Director- in Form DIR-2-040814.PDF
Interest in other entities-040814.PDF
Annexure of subscribers-040814.PDF
MoA - Memorandum of Association-040814.PDF
Form DIR-12-040814-040814.PDF
Form INC-22-040814-040814.PDF
Form INC-7-040814.PDF