Company Information

CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sivakumar Sivasubramani
Sivakumar Sivasubramani
Director/Designated Partner
over 2 years ago
Venkatesan Arun
Venkatesan Arun
Director/Designated Partner
over 2 years ago
Sridhar Narayanan
Sridhar Narayanan
Director
over 12 years ago

Documents

Form STK-2-10082021-signed
-02112019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-28062019_signed
Form MGT-7-28062019_signed
Form AOC-4-28062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Form 20B-11042018_signed
Form 23AC-11042018_signed
Annual return as per schedule V of the Companies Act,1956-09042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
List of share holders, debenture holders;-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Form 23B for period 140313 to 310314-220313.OCT
Form DIR-12-180814.OCT
Letter of Appointment-090814.PDF
Declaration of the appointee Director- in Form DIR-2-090814.PDF
Optional Attachment 1-140313.PDF