Company Information
CIN
Status
Date of Incorporation
28 October 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Krishnamoorthy Ramesh
Director
about 11 years ago
about 11 years ago
Ramesh Indumathy
Director
about 11 years ago
about 11 years ago
Documents
Form AOC-4-09052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042019
Directors report as per section 134(3)-26042019
List of share holders, debenture holders;-26042019
Optional Attachment-(1)-26042019
Form MGT-7-26042019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
List of share holders, debenture holders;-29042018
Optional Attachment-(1)-29042018
Form MGT-7-29042018_signed
Form MGT-7-26042018_signed
Optional Attachment-(1)-25042018
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Acknowledgement of Stamp Duty AoA payment-281014.PDF
Acknowledgement of Stamp Duty MoA payment-281014.PDF
Certificate of Incorporation-281014.PDF
Certificate of Incorporation-281014.PDF
AoA - Articles of Association-251014.PDF
Form INC-22-251014-251014.PDF
Form INC-7-251014.PDF
