Company Information
CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
9,600,000
Authorised Capital
50,000,000
Directors
Kannan Balamurugan
Director
over 10 years ago
over 10 years ago
Rengasamy Nadar Kavitha
Director
almost 12 years ago
almost 12 years ago
Past Directors
Vivekanandam Janarthanan
Managing Director
almost 12 years ago
almost 12 years ago
Documents
Form PAS-3-180415.OCT
List of allottees-180415.PDF
Resltn passed by the BOD-180415.PDF
Form DIR-12-030415.OCT
Evidence of cessation-030415.PDF
Form DIR-12-310315.OCT
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Optional Attachment 1-310315.PDF
Form PAS-3-070115.OCT
Resltn passed by the BOD-070115.PDF
List of allottees-070115.PDF
Form PAS-3-311214.OCT
Resltn passed by the BOD-301214.PDF
List of allottees-301214.PDF
Form SH-7-241214.PDF
MoA - Memorandum of Association-241214.PDF
Copy of the resolution for alteration of capital-241214.PDF
AoA - Articles of Association-241214.PDF
Optional Attachment 1-241214.PDF
Form MGT-14-231214.OCT
AoA - Articles of Association-221214.PDF
Copy of resolution-221214.PDF
MoA - Memorandum of Association-221214.PDF
Optional Attachment 1-221214.PDF
Form PAS-3-181214.OCT
Resltn passed by the BOD-181214.PDF
List of allottees-181214.PDF
Form PAS-3-151214.OCT
Resltn passed by the BOD-151214.PDF
List of allottees-151214.PDF
