Company Information
CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Bhaskaran Kiran Kumar Sathavalli
Director
over 2 years ago
over 2 years ago
Sunil Kumar Talamati .
Director
almost 16 years ago
almost 16 years ago
Documents
Form STK-2-12022019-signed
Form MGT-14-21082018_signed
-21082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018
Optional Attachment-(1)-21082018
Form PAS-3-04082018_signed
Copy of Board or Shareholders? resolution-04082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-151115.OCT
Form AOC-4-061115.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
Form23AC-241014 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-260914.OCT
Copy of resolution-100914.PDF
