Company Information

CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Lingappan Suresh Prasad
Lingappan Suresh Prasad
Director
over 10 years ago
George Prabhakar
George Prabhakar
Director
over 12 years ago

Past Directors

Kaliamurthy Balamurali
Kaliamurthy Balamurali
Director
over 12 years ago

Documents

Form STK-2-10082021-signed
-31052019
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016
Form MGT-7-221215.OCT
Form AOC-4-211215.OCT
Form INC-22-210715.OCT
Form DIR-12-220615.OCT
Optional Attachment 2-220615.PDF
Interest in other entities-220615.PDF
Evidence of cessation-220615.PDF
Declaration of the appointee Director- in Form DIR-2-220615.PDF
Letter of Appointment-220615.PDF
Optional Attachment 1-220615.PDF
Form DIR-11-220615.OCT
Form GNL.2-251114.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
FormSchV-161014 for the FY ending on-310314.OCT
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Acknowledgement of Stamp Duty AoA payment-090713.PDF
Acknowledgement of Stamp Duty MoA payment-090713.PDF
Certificate of Incorporation-090713.PDF
Certificate of Incorporation-090713.PDF