Company Information

CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Ravi Pulickal Narayanan
Ravi Pulickal Narayanan
Director
over 2 years ago
Anantha Narayanan Janakiram Naidu
Anantha Narayanan Janakiram Naidu
Director
about 12 years ago
Madhusudananpillai Narayanamangalam Kunjuraman Pillai
Madhusudananpillai Narayanamangalam Kunjuraman Pillai
Director
about 12 years ago
Nandagopal Mannam .
Nandagopal Mannam .
Managing Director
about 12 years ago

Documents

List_G60703998_PCSRAMYA12_20210701154825.xlsm
Optional Attachment-(4)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018
Optional Attachment-(1)-01082018
Optional Attachment-(2)-01082018
Optional Attachment-(3)-01082018
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
List of share holders, debenture holders;-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Optional Attachment-(1)-03072018
Form DIR-12-21062018_signed
Evidence of cessation;-16062018
Notice of resignation;-16062018
Optional Attachment-(1)-16062018
Form DIR-11-27042018_signed
Notice of resignation filed with the company-26042018
Proof of dispatch-26042018
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Company CSR policy as per section 135(4)-09112017
Approval letter for extension of AGM;-09112017
Details of other Entity(s)-09112017