Company Information

CIN
Status
Date of Incorporation
12 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ramaiah Sivagami
Ramaiah Sivagami
Director/Designated Partner
about 2 years ago
Jeniston Prem Bashani
Jeniston Prem Bashani
Director
almost 11 years ago

Past Directors

Priya Brihadeesh Sivasubramanian
Priya Brihadeesh Sivasubramanian
Director
almost 11 years ago
Nagalingeswaran Ahilasamy
Nagalingeswaran Ahilasamy
Director
almost 11 years ago

Documents

Notice of resignation;-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Optional Attachment-(1)-02082018
Form MGT-7-06092017_signed
Form AOC-4-06092017_signed
List of share holders, debenture holders;-31082017
Directors report as per section 134(3)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Optional Attachment-(1)-31082017
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form MGT-7-280116.OCT
Form MGT-14-270315.OCT
Form PAS-3-270315.OCT
Copy of resolution-260315.PDF
List of allottees-260315.PDF
Resltn passed by the BOD-260315.PDF
Form DIR-12-090315.OCT
Letter of Appointment-090315.PDF
Declaration of the appointee Director- in Form DIR-2-090315.PDF
Declaration by the first director-090315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030315.PDF