Company Information
CIN
Status
Date of Incorporation
01 January 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
10 December 2014
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Ananthan Krishniyanaidu
Additional Director
over 10 years ago
over 10 years ago
Geetha Ananthan
Additional Director
over 10 years ago
over 10 years ago
Rajan Veerammar
Managing Director
almost 12 years ago
almost 12 years ago
Jeevananthan Mahalingam .
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-13022019-signed
-15062018
Form MGT-14-160615.OCT
Form PAS-3-160615.OCT
Resltn passed by the BOD-160615.PDF
Optional Attachment 2-160615.PDF
Optional Attachment 1-160615.PDF
List of allottees-160615.PDF
Copy of resolution-160615.PDF
Form SH-7-150615.PDF
Form MGT-14-150615.OCT
Copy of resolution-150615.PDF
Copy of the resolution for alteration of capital-150615.PDF
Optional Attachment 2-150615.PDF
MoA - Memorandum of Association-150615.PDF
Optional Attachment 1-150615.PDF
Form DIR-12-140515.OCT
Declaration of the appointee Director- in Form DIR-2-080515.PDF
Interest in other entities-080515.PDF
Optional Attachment 3-080515.PDF
Optional Attachment 2-080515.PDF
Optional Attachment 1-080515.PDF
Letter of Appointment-080515.PDF
-241214.OCT
Form23AC-161214 for the FY ending on-310314.OCT
FormSchV-161214 for the FY ending on-310314.OCT
Form MGT-14-161214.OCT
Copy of resolution-161214.PDF
Form MGT-14-270714.OCT
Optional Attachment 1-260714.PDF
