Company Information

CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Veerabhadran Rameshbabu
Veerabhadran Rameshbabu
Additional Director
over 11 years ago
Nirmal Kumar
Nirmal Kumar
Additional Director
over 11 years ago
Vasanthi Ramesh
Vasanthi Ramesh
Director
over 12 years ago
Parthiban Ramakrishnan
Parthiban Ramakrishnan
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092019
Directors report as per section 134(3)-13092019
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(3)-13092019
Form AOC-4-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Optional Attachment-(1)-11092019
Optional Attachment-(2)-11092019
Optional Attachment-(3)-11092019
Optional Attachment-(4)-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form 23AC-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(3)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Form 20B-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed