Company Information

CIN
Status
Date of Incorporation
18 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Augustine Paulraj Devadoss Rhenius
Augustine Paulraj Devadoss Rhenius
Director
over 2 years ago
Veerasami Natarajan
Veerasami Natarajan
Director/Designated Partner
almost 7 years ago
Subramanian Ramanathan
Subramanian Ramanathan
Director
almost 7 years ago
Shanmugham Ponniah .
Shanmugham Ponniah .
Director
about 11 years ago

Documents

Form GNL-2-22022019-signed
Form INC-28-20022019-signed
Optional Attachment-(1)-20022019
Copy of court order or NCLT or CLB or order by any other competent authority.-07022019
Optional Attachment-(1)-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Declaration by first director-18012019
Form DIR-12-18012019_signed
Interest in other entities;-18012019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form CHG-1-15052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170508
Optional Attachment-(1)-08052017
Optional Attachment-(2)-08052017
Optional Attachment-(3)-08052017
Optional Attachment-(4)-08052017
Instrument(s) of creation or modification of charge;-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-7-19112016_signed