Company Information
CIN
Status
Date of Incorporation
22 February 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,415,700
Authorised Capital
1,500,000
Directors
Venkatachalapathy Sivarani
Director
almost 14 years ago
almost 14 years ago
Ramaswami Venkataswami
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-19102020-signed
Optional Attachment-(1)-06052019
Optional Attachment-(2)-06052019
-06052019
Form SH-7-29042019-signed
Form PAS-3-29042019_signed
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.-29042019
Copy of Board or Shareholders? resolution-29042019
Form MGT-14-26042019-signed
Altered memorandum of assciation;-24042019
Altered memorandum of association-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of the resolution for alteration of capital;-24042019
Altered articles of association-24042019
Altered articles of association;-24042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-141115.OCT
