Company Information
CIN
Status
Date of Incorporation
27 March 2006
State / ROC
Chennai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 September 2017
Paid Up Capital
75,600,000
Authorised Capital
79,000,000
Directors
Sarath Chandra Reddy Kakani
Director
over 19 years ago
over 19 years ago
Ajit Abraham Isaac
Director
over 19 years ago
over 19 years ago
Documents
Form PAS-3-10032018_signed
Valuation Report from the valuer, if any;-10032018
Optional Attachment-(1)-10032018
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.-10032018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10032018
Copy of Board or Shareholders? resolution-10032018
Form SH-7-09032018-signed
Form MGT-14-09032018_signed
Form PAS-3-09032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
Copy of Board or Shareholders? resolution-09032018
Copy of the special resolution authorizing the issue of bonus shares;-09032018
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.-09032018
Optional Attachment-(1)-09032018
Optional Attachment-(2)-07032018
Optional Attachment-(1)-07032018
Copy of the resolution for alteration of capital;-07032018
Altered memorandum of assciation;-07032018
Form GNL-2-06122017-signed
Optional Attachment-(2)-05122017
Optional Attachment-(1)-05122017
Form PAS-3-07112017_signed
Form SH-7-07112017-signed
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.-07112017
Copy of Board or Shareholders? resolution-07112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form MGT-14-27102017-signed
Form MGT-14-25102017_signed
Copy of the resolution for alteration of capital;-24102017
