Company Information

CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Muthukrishnan Ram Mohan
Muthukrishnan Ram Mohan
Additional Director
over 2 years ago
Parthasarathy Sadagopa Ramanujam
Parthasarathy Sadagopa Ramanujam
Director
about 9 years ago

Past Directors

Ramkumar Ranganathan
Ramkumar Ranganathan
Director
almost 12 years ago

Documents

Form STK-2-16102020-signed
-15042019
Optional Attachment-(1)-15042019
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Notice of resignation;-06022019
Form DIR-12-06022019_signed
Evidence of cessation;-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Directors report as per section 134(3)-20042018
Copy of MGT-8-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Copy of MGT-8-18042018
Directors report as per section 134(3)-18042018
List of share holders, debenture holders;-18042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018