Company Information
CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,000
Authorised Capital
150,000
Directors
Ramamurthy Tamilarasan
Director
over 12 years ago
over 12 years ago
Jayapal Krishna Murali .
Director/Designated Partner
over 12 years ago
over 12 years ago
Srinivasan Sudharsan
Director
over 12 years ago
over 12 years ago
Past Directors
Gopinath Saranraj
Director
over 12 years ago
over 12 years ago
Subramaniyan Iyappan
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-30082018-signed
-17062017
Form MGT-14-15062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062017
Optional Attachment-(1)-15062017
Optional Attachment-(2)-15062017
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form MGT-14-110215.OCT
Form DIR-12-110215.OCT
Optional Attachment 1-110215.PDF
Evidence of cessation-110215.PDF
Copy of resolution-110215.PDF
Form MGT-14-280914.OCT
Form GNL.2-120914.PDF
Form 23B for period 270813 to 310314-240814.OCT
Copy of resolution-120914.PDF
Optional Attachment 1-120914.PDF
Optional Attachment 2-120914.PDF
Optional Attachment 3-120914.PDF
Optional Attachment 4-120914.PDF
Form23AC-120914 for the FY ending on-310314.OCT
FormSchV-120914 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-270813.PDF
Acknowledgement of Stamp Duty AoA payment-270813.PDF
Certificate of Incorporation-270813.PDF
Certificate of Incorporation-270813.PDF
