Company Information
CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,485,440
Authorised Capital
2,500,000
Directors
Aparajitha Ramaratnam
Director
over 12 years ago
over 12 years ago
Past Directors
Rangarajan Sampath
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-29072019-signed
Form ADT-1-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form PAS-3-160215.OCT
Resltn passed by the BOD-160215.PDF
List of allottees-160215.PDF
Form PAS-3-300115.OCT
Resltn passed by the BOD-300115.PDF
List of allottees-300115.PDF
Form MGT-14-270115.OCT
Copy of resolution-270115.PDF
Optional Attachment 1-270115.PDF
