Company Information
CIN
Status
Date of Incorporation
12 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Bhuvaragachari Srinivasan
Managing Director
over 12 years ago
over 12 years ago
Sethuraman Ramaseshan
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Form MGT-7-28072018_signed
Form AOC-4-28072018_signed
Company CSR policy as per section 135(4)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
List of share holders, debenture holders;-25072018
Form23AC-061015 for the FY ending on-310314.OCT
Form ADT-1-011015.OCT
Form66-290915 for the FY ending on-310314.OCT
FormSchV-290915 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-010914.PDF
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
Form 23B for period 120413 to 310314-061213.OCT
Acknowledgement of Stamp Duty MoA payment-120413.PDF
Acknowledgement of Stamp Duty AoA payment-120413.PDF
Certificate of Incorporation-120413.PDF
Certificate of Incorporation-120413.PDF
AoA - Articles of Association-100413.PDF
Optional Attachment 3-100413.PDF
Optional Attachment 2-100413.PDF
Optional Attachment 1-100413.PDF
MoA - Memorandum of Association-100413.PDF
Form 32-100413-100413.PDF
