Company Information
CIN
Status
Date of Incorporation
07 October 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 August 2017
Paid Up Capital
1,467,230
Authorised Capital
1,500,000
Directors
Sathiyanarayanan Thiyagarajan
Director
about 11 years ago
about 11 years ago
Gopal Surendrakumar
Director
about 11 years ago
about 11 years ago
Documents
Form STK-2-15022019-signed
-10052018
Form PAS-3-03032018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03032018
Copy of Board or Shareholders? resolution-03032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032018
Form MGT-14-02032018_signed
Form SH-7-02032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032018
Form MGT-14-23022018_signed
Copy of the resolution for alteration of capital;-23022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022018
Altered memorandum of association-23022018
Altered memorandum of assciation;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Directors report as per section 134(3)-04092017
List of share holders, debenture holders;-04092017
Form MGT-7-04092017_signed
Form AOC-4-04092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form ADT-1-07112016_signed
Copy of written consent given by auditor-07112016
Copy of the intimation sent by company-07112016
Copy of resolution passed by the company-07112016
Form ADT-1-141115.OCT
Form MGT-7-111115.OCT
