Company Information

CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Venkat Ramanan Sambasivan
Venkat Ramanan Sambasivan
Director
over 12 years ago
Senthilnathan Ponnuswamy
Senthilnathan Ponnuswamy
Director
over 12 years ago

Documents

Form STK-2-16102020-signed
Optional Attachment-(1)-28032019
-28032019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
List of share holders, debenture holders;-10032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10032018
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
List of share holders, debenture holders;-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-090315.OCT
Form23AC-270215 for the FY ending on-310314.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Form PAS-3-310115.OCT
Form MGT-14-310115.OCT
Resltn passed by the BOD-300115.PDF
List of allottees-300115.PDF
Copy of resolution-300115.PDF
Acknowledgement of Stamp Duty MoA payment-150413.PDF
Acknowledgement of Stamp Duty AoA payment-150413.PDF
Certificate of Incorporation-150413.PDF
Certificate of Incorporation-150413.PDF