Company Information
CIN
Status
Date of Incorporation
16 October 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,100,000
Authorised Capital
11,000,000
Directors
Lakshmanareddiar Manohari
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Sivaramane .
Director
about 10 years ago
about 10 years ago
Kalaivanan Bakthavathsalam
Additional Director
over 10 years ago
over 10 years ago
Aiyulureddiar Balakumar
Director
about 11 years ago
about 11 years ago
Ayilu Reddiyar Vasudevan
Director
about 11 years ago
about 11 years ago
Patents
An automatic portable media processor, a dispensing and accepting cash machine; specially designed of varying size portable models; designed to charge the user interface from the machine itself; drawing electricity only when in transaction mode; a hybrid model capable of working on both solar and conventional electr...
Documents
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
Form ADT-3-23122020_signed
Resignation letter-18122020
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Form PAS-3-26072017_signed
Copy of Board or Shareholders? resolution-26072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072017
Form SH-7-23052017-signed
Form MGT-14-23052017-signed
Optional Attachment-(1)-22052017
Altered memorandum of association-22052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017
Altered memorandum of assciation;-22052017
Optional Attachment-(2)-22052017
