Company Information

CIN
Status
Date of Incorporation
15 October 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kumaran Subramaniam
Kumaran Subramaniam
Director/Designated Partner
over 2 years ago
Ramu Kumar Jagadish Kumaar
Ramu Kumar Jagadish Kumaar
Director/Designated Partner
about 7 years ago

Past Directors

Ramesh Krishnaswamy
Ramesh Krishnaswamy
Director
about 12 years ago
Venkataraman Subramanian Rengasamudharam
Venkataraman Subramanian Rengasamudharam
Director
about 12 years ago

Documents

Form STK-2-20102020-signed
Optional Attachment-(1)-23032019
-23032019
Form AOC-4-03102018_signed
Directors report as per section 134(3)-01102018
Details of other Entity(s)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-14-01102018_signed
List of share holders, debenture holders;-01102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
Form DIR-12-01102018_signed
Optional Attachment-(1)-01102018
Form MGT-7-01102018_signed
Notice of resignation;-16072018
Evidence of cessation;-16072018
Form DIR-12-16072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Form DIR-12-14052018_signed
Optional Attachment-(1)-14052018
Optional Attachment-(2)-14052018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Details of other Entity(s)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-02122016
Details of other Entity(s)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed