Company Information
CIN
Status
Date of Incorporation
17 November 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harish Kodandaraman
Director
about 14 years ago
about 14 years ago
Kiranraj Kodandaraman
Director
about 14 years ago
about 14 years ago
Shanthi .
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-15022019-signed
-31032018
Directors report as per section 134(3)-12112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
List of share holders, debenture holders;-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form ADT-1-240615.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Application for grant of immunity certificate under CLSS 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Form23AC-250914 for the FY ending on-310313.OCT
FormSchV-250914 for the FY ending on-310312.OCT
FormSchV-250914 for the FY ending on-310313.OCT
Form23AC-250914 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-280913.OCT
Form 23B for period 171111 to 310312-270912.OCT
Optional Attachment 1-171111.PDF
Acknowledgement of Stamp Duty MoA payment-171111.PDF
