Company Information

CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Subha Balaji
Subha Balaji
Managing Director
almost 12 years ago
Bhamini Ganesan
Bhamini Ganesan
Director
almost 12 years ago
Aravind Krishnamurthy
Aravind Krishnamurthy
Director
almost 12 years ago

Documents

Form STK-2-20042021-signed
-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24122017
Directors report as per section 134(3)-24122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Form AOC-4-24122017_signed
Form MGT-7-24122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form ADT-1-20122017_signed
Copy of resolution passed by the company-20122017
Copy of written consent given by auditor-20122017
Copy of the intimation sent by company-20122017
Annual return as per schedule V of the Companies Act,1956-12122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12122017
Form 20B-12122017_signed
Form 23AC-12122017_signed