Company Information
CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Chennai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 June 2017
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Past Directors
Subramanian Kumar Adith
Additional Director
over 11 years ago
over 11 years ago
Rajasekaran Suseen
Director
over 12 years ago
over 12 years ago
Anandan Ranganathan
Director
over 12 years ago
over 12 years ago
Kannan Ramasamy
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-12072017_signed
Form MGT-7-12072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Directors report as per section 134(3)-05072017
List of share holders, debenture holders;-05072017
Form MGT-7-14032017_signed
Form AOC-4-14032017_signed
List of share holders, debenture holders;-13032017
Directors report as per section 134(3)-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Form MGT-7-220116.OCT
Form ADT-1-010116.OCT
FormSchV-271215 for the FY ending on-310314-Revised-1.OCT
Form AOC-4-281215.OCT
Form PAS-3-010415.OCT
Record of a private placement offer to be kept by the company-310315.PDF
Private placement offer letter-310315.PDF
Form GNL.2-310315.PDF
List of allottees-310315.PDF
Optional Attachment 1-310315.PDF
Optional Attachment 2-310315.PDF
Optional Attachment 3-310315.PDF
Resltn passed by the BOD-310315.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Form PAS-3-151014.OCT
Optional Attachment 1-151014.PDF
Form DIR-11-151014.OCT
List of allottees-230914.PDF
