Company Information

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

Directors

Narayanan Krishnan
Narayanan Krishnan
Director
over 11 years ago

Past Directors

Ellappan Sivanandam
Ellappan Sivanandam
Additional Director
over 8 years ago
Jeevanandham Rajagopal
Jeevanandham Rajagopal
Director
over 11 years ago

Documents

Form STK-2-14022019-signed
-20062018
Form ADT-1-19062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Copy of resolution passed by the company-19062018
Copy of the intimation sent by company-19062018
Copy of written consent given by auditor-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Optional Attachment-(1)-19062018
Form DIR-12-19062018_signed
Form MGT-7-19062018_signed
Form 23AC-19062018_signed
Form AOC-4-19062018_signed
Form DIR-12-05122017_signed
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
Notice of resignation;-29112017
Letter of appointment;-29112017
Evidence of cessation;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Acknowledgement of Stamp Duty AoA payment-130314.PDF
Acknowledgement of Stamp Duty MoA payment-130314.PDF
Certificate of Incorporation-130314.PDF
Certificate of Incorporation-130314.PDF
AoA - Articles of Association-120314.PDF
MoA - Memorandum of Association-120314.PDF
Optional Attachment 1-120314.PDF
Optional Attachment 2-120314.PDF