Company Information

CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 September 2018
Paid Up Capital
420,000
Authorised Capital
500,000

Directors

Jaydeep Subramaniam Halbe
Jaydeep Subramaniam Halbe
Director/Designated Partner
about 2 years ago
Subramaniam Santhanam
Subramaniam Santhanam
Director
over 12 years ago

Past Directors

Sankaran Krishnan
Sankaran Krishnan
Additional Director
almost 12 years ago

Documents

Form STK-2-21042021-signed
-19082019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-14122018_signed
Copy of resolution passed by the company-05122018
Copy of the intimation sent by company-05122018
Copy of written consent given by auditor-05122018
Form AOC-4-19072017_signed
Optional Attachment-(1)-18072017
Directors report as per section 134(3)-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Form MGT-7-28062017_signed
List of share holders, debenture holders;-27062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form ADT-1-150316.OCT
Form MGT-7-150316.OCT
Form AOC-4-140316.OCT
-031214.OCT
Form23AC-021214 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Form DIR-12-300914.OCT