Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 December 2016
Paid Up Capital
33,030,000
Authorised Capital
35,000,000

Directors

Dinanath Shyamsundar
Dinanath Shyamsundar
Director
over 12 years ago

Past Directors

Dharmaraj Nagendran
Dharmaraj Nagendran
Additional Director
over 10 years ago

Documents

Form INC-28-15092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08092017
Optional Attachment-(1)-08092017
Copy of court order or NCLT or CLB or order by any other competent authority.-05092017
Optional Attachment-(1)-05092017
Approval letter for extension of AGM;-27012017
List of share holders, debenture holders;-27012017
Optional Attachment-(1)-27012017
Form MGT-7-27012017_signed
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Approval letter of extension of financial year or AGM-25012017
Form AOC-4-25012017_signed
Form PAS-3-280216.OCT
Resltn passed by the BOD-260216.PDF
Optional Attachment 2-260216.PDF
Optional Attachment 1-260216.PDF
List of allottees-260216.PDF
Copy of the valuation report of properties- rights and shares-260216.PDF
Copy of contract- if any-260216.PDF
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form DIR-12-251215.OCT
Optional Attachment 1-251215.PDF
Form ADT-1-141115.OCT
Form PAS-3-010415.OCT
List of allottees-310315.PDF
Optional Attachment 1-310315.PDF
Resltn passed by the BOD-310315.PDF
Optional Attachment 2-310315.PDF