Company Information

CIN
Status
Date of Incorporation
21 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Geetha .
Geetha .
Director
over 12 years ago
Vilagam Rajagopal Vijaykumar
Vilagam Rajagopal Vijaykumar
Director
over 12 years ago

Past Directors

Lakshminarayanan Ramakrishnan
Lakshminarayanan Ramakrishnan
Director
about 9 years ago
Gomathivallabhan Jaishankar
Gomathivallabhan Jaishankar
Director
over 12 years ago

Documents

Optional Attachment-(1)-06042018
Notice of resignation filed with the company-06042018
Form DIR-11-06042018_signed
Proof of dispatch-06042018
Form DIR-12-01122016_signed
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-09102016
Form MGT-7-09102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form ADT-1-04102016_signed
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016
Copy of written consent given by auditor-04102016
Form ADT-1-160216.OCT
Form MGT-7-010216.OCT
Form AOC-4-300116.OCT
Form DIR-12-200116.OCT
Optional Attachment 1-200116.PDF
Interest in other entities-200116.PDF
Declaration of the appointee Director- in Form DIR-2-200116.PDF
Form MGT-14-070115.PDF
AoA - Articles of Association-070115.PDF
Copy of resolution-070115.PDF
Minutes of Meeting-070115.PDF
MoA - Memorandum of Association-070115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070115.PDF
Copy of Board Resolution-030115.PDF
-301214.OCT