Company Information

CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,938,360
Authorised Capital
6,000,000

Directors

Vijelal Narayanan Krishnan
Vijelal Narayanan Krishnan
Director/Designated Partner
about 15 years ago
Vignish Vijelal
Vignish Vijelal
Director
about 15 years ago

Past Directors

Muthukrishnan Ram Mohan
Muthukrishnan Ram Mohan
Director
about 10 years ago
Gajaraj Damodaran
Gajaraj Damodaran
Director
over 11 years ago
Ramprasad Jayaraman
Ramprasad Jayaraman
Director
about 15 years ago

Documents

Form DIR-12-19022018_signed
Evidence of cessation;-17022018
Form DIR-11-17022018_signed
Notice of resignation;-17022018
Acknowledgement received from company-16022018
Notice of resignation filed with the company-16022018
Proof of dispatch-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form INC-22-240216.OCT
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form DIR-12-021115.OCT
Declaration of the appointee Director- in Form DIR-2-021115.PDF
Evidence of cessation-021115.PDF
Form ADT-1-231015.OCT
Form PAS-3-030215.OCT
Form MGT-14-030215.OCT
List of allottees-030215.PDF
Copy of resolution-030215.PDF
Resltn passed by the BOD-030215.PDF
Form PAS-3-181114.OCT
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
Form23AC-141114 for the FY ending on-310314.OCT
Resltn passed by the BOD-141114.PDF
List of allottees-141114.PDF