Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,400,000
Authorised Capital
15,000,000

Past Directors

Rajalakshmi Arunachalam
Rajalakshmi Arunachalam
Director
over 13 years ago
Neelakantan Ramasubramanian
Neelakantan Ramasubramanian
Director
over 13 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
-09102019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form ADT-1-11102018_signed
Optional Attachment-(1)-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form PAS-3-30122017_signed
Optional Attachment-(2)-30122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122017
Copy of Board or Shareholders? resolution-30122017
Complete record of private placement offers and acceptances in Form PAS-5.-30122017
Optional Attachment-(1)-30122017
Optional Attachment-(4)-30122017
Optional Attachment-(3)-30122017
Form MGT-14-29122017-signed