Company Information
CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
126,000
Authorised Capital
126,000
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-2-19102020-signed
Form PAS-3-03112018_signed
Form MGT-14-22102018_signed
Optional Attachment-(3)-22102018
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
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.-22102018
Copy of Board or Shareholders? resolution-22102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
-22102018
Form SH-7-17102018-signed
Form MGT-14-16102018_signed
Altered memorandum of assciation;-16102018
Altered memorandum of association-16102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Optional Attachment-(1)-16102018
Copy of the resolution for alteration of capital;-16102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Optional Attachment-(1)-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
Optional Attachment-(1)-31102016
Form AOC-4-31102016_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form MGT-7-291215.OCT
