Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Elavarasideepa Ramanagirivasan
Elavarasideepa Ramanagirivasan
Director/Designated Partner
over 2 years ago
Viswanathan Ananth Partha Sarathy .
Viswanathan Ananth Partha Sarathy .
Director/Designated Partner
over 2 years ago
Nallathamby Nanthakumar
Nallathamby Nanthakumar
Director
over 11 years ago

Past Directors

Subramanian Sai Ganesh Babu
Subramanian Sai Ganesh Babu
Director
almost 12 years ago

Documents

Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Declaration by first director-13032019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-07022017_signed
Form AOC-4-07022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
List of share holders, debenture holders;-01022017
Form ADT-1-04052016_signed
List of share holders, debenture holders;-04052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052016
Copy of written consent given by auditor-04052016
Copy of resolution passed by the company-04052016
Copy of the intimation sent by company-04052016
Form MGT-7-04052016_signed
Form AOC-4-04052016_signed
Form MGT-14-230814.OCT
Optional Attachment 1-180814.PDF
Copy of resolution-180814.PDF
Form DIR-12-220514.OCT
Letter of Appointment-220514.PDF
Declaration of the appointee Director- in Form DIR-2-220514.PDF
MoA - Memorandum of Association-030314.PDF
Optional Attachment 1-030314.PDF
No Objection Certificate in case there is a change in promoters-030314.PDF