Company Information

CIN
Status
Date of Incorporation
30 May 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 July 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Raman Ramkumar
Raman Ramkumar
Director
almost 2 years ago
. Sattanathan
. Sattanathan
Alternate Director
over 11 years ago
K Shankar Raman
K Shankar Raman
Director
over 11 years ago

Past Directors

Vaidyanathan Suresh
Vaidyanathan Suresh
Additional Director
over 10 years ago

Documents

Form STK-2-15102020-signed
-11022019
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
List of share holders, debenture holders;-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Directors report as per section 134(3)-04082018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180111
Form MGT-14-28122017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122017
Altered articles of association-23122017
Altered memorandum of association-23122017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
List of share holders, debenture holders;-12102016
Optional Attachment-(1)-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
Form AOC-4-201015.OCT
Form MGT-7-141015.OCT
Form DIR-12-121015.OCT
Optional Attachment 1-121015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180715.PDF
Form ADT-1-280715.OCT