Company Information
CIN
Status
Date of Incorporation
28 October 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
125,000
Authorised Capital
125,000
Directors
Ramachandran Narayanaswamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Narayanaswamy Tharmapuram Ramachandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form STK-2-13022019-signed
Optional Attachment-(2)-19032018
Optional Attachment-(3)-19032018
Optional Attachment-(1)-19032018
-19032018
Optional Attachment-(4)-19032018
Optional Attachment-(5)-19032018
Form MGT-14-13032018_signed
Form PAS-3-13032018_signed
Optional Attachment-(1)-13032018
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.-13032018
Copy of Board or Shareholders? resolution-13032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
Form SH-7-12032018-signed
Form MGT-14-09032018_signed
Optional Attachment-(2)-09032018
Optional Attachment-(1)-09032018
Copy of the resolution for alteration of capital;-09032018
Altered memorandum of association-09032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
Altered memorandum of assciation;-09032018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-30102017
Optional Attachment-(1)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016_signed
