Company Information

CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subramani Karthick
Subramani Karthick
Director/Designated Partner
almost 9 years ago
Deepak Kumar Sahoo
Deepak Kumar Sahoo
Director/Designated Partner
about 13 years ago
Krishnakumar Rajesh
Krishnakumar Rajesh
Director
over 14 years ago
Krishnen Chandran Rajakamangalam
Krishnen Chandran Rajakamangalam
Managing Director
over 14 years ago

Documents

Form STK-2-16102020-signed
-10052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Form AOC-4-20122017_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Optional Attachment-(1)-10032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017
Form DIR-12-10032017_signed
Letter of appointment;-10032017
Form ADT-1-04102016_signed
Copy of written consent given by auditor-04102016
Copy of the intimation sent by company-04102016
Copy of resolution passed by the company-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016