Company Information

CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Kottaram Viswanathan Ramesh
Kottaram Viswanathan Ramesh
Director/Designated Partner
almost 3 years ago
Somnuk Krengthammakun
Somnuk Krengthammakun
Director
over 15 years ago
Subramaniam Suresh Kumar John
Subramaniam Suresh Kumar John
Director
over 15 years ago

Documents

Form STK-2-16102020-signed
Form MGT-14-17052019_signed
Optional Attachment-(1)-22042019
-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Directors report as per section 134(3)-27032019
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
List of share holders, debenture holders;-25032019
Form MGT-7-25032019_signed
Form AOC-4-25032019_signed
Form INC-22-12092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092017
Optional Attachment-(1)-12092017
Copy of board resolution authorizing giving of notice-12092017
Copies of the utility bills as mentioned above (not older than two months)-12092017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03052017
Annual return as per schedule V of the Companies Act,1956-03052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Directors report as per section 134(3)-03052017
List of share holders, debenture holders;-03052017
Optional Attachment-(1)-03052017
Optional Attachment-(2)-03052017
Form 20B-03052017_signed
Form 23AC-03052017_signed