Company Information

CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 June 2014
Paid Up Capital
17,000,000
Authorised Capital
20,000,000

Directors

Ramanathan Chandrasekaran
Ramanathan Chandrasekaran
Director/Designated Partner
over 2 years ago
. Mohanakrishnan
. Mohanakrishnan
Director/Designated Partner
almost 9 years ago
Gopikrishnan .
Gopikrishnan .
Director/Designated Partner
almost 9 years ago
Suresh Raaj
Suresh Raaj
Director
over 12 years ago
Karthik Mani
Karthik Mani
Director
over 12 years ago
Kokila Varshini Balakrishnan
Kokila Varshini Balakrishnan
Director
over 12 years ago

Documents

Optional Attachment-(2)-21032017
Optional Attachment-(1)-21032017
Letter of appointment;-21032017
Interest in other entities;-21032017
Form DIR-12-21032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Declaration by first director-21032017
Form INC-22-28022017_signed
Optional Attachment-(1)-22022017
Copies of the utility bills as mentioned above (not older than two months)-22022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022017
Form DIR-11-070316.OCT
Form PAS-3-240615.OCT
List of allottees-240615.PDF
Resltn passed by the BOD-240615.PDF
Form PAS-3-150515.OCT
Form MGT-14-150515.OCT
Resltn passed by the BOD-090515.PDF
List of allottees-090515.PDF
Copy of resolution-090515.PDF
Form MGT-14-130215.OCT
Form PAS-3-130215.OCT
Resltn passed by the BOD-130215.PDF
List of allottees-130215.PDF
Copy of resolution-130215.PDF
Form PAS-3-270115.OCT
Form MGT-14-270115.OCT
Resltn passed by the BOD-270115.PDF
List of allottees-270115.PDF
Copy of resolution-270115.PDF