Company Information
CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
17 September 2016
Paid Up Capital
448,340
Authorised Capital
600,000
Directors
Thirumalaiswami Srikanth
Director
over 10 years ago
over 10 years ago
Kannan Aruna
Director
over 11 years ago
over 11 years ago
Past Directors
Jaganathan Athi Kumar
Director
over 11 years ago
over 11 years ago
Tirugokaranam Subramanian Aditya Raghav
Director
over 11 years ago
over 11 years ago
Documents
Notice of resignation;-20032018
Form DIR-12-20032018_signed
Evidence of cessation;-20032018
Proof of dispatch-19022018
Notice of resignation filed with the company-19022018
Form DIR-11-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
Form PAS-3-280216.OCT
Complete record of private placement offers and acceptences-270216.PDF
Resltn passed by the BOD-270216.PDF
List of allottees-270216.PDF
Form ADT-1-010116.OCT
Form23AC-211215 for the FY ending on-310315.OCT
Form MGT-7-211215.OCT
Form PAS-3-131215.OCT
Resltn passed by the BOD-121215.PDF
List of allottees-121215.PDF
Form PAS-3-231115.OCT
Form 23B for period 120314 to 310315-100414.OCT
Copy of contract- if any-191115.PDF
List of allottees-191115.PDF
Resltn passed by the BOD-191115.PDF
Record of a private placement offer to be kept by the company-300915.PDF
Optional Attachment 1-300915.PDF
Optional Attachment 2-300915.PDF
