Company Information

CIN
Status
Date of Incorporation
11 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gopalakrishnan Magesh
Gopalakrishnan Magesh
Director/Designated Partner
over 2 years ago
Sankar Subramanian .
Sankar Subramanian .
Director
over 2 years ago
Ramamirtham Sundaram
Ramamirtham Sundaram
Director/Designated Partner
over 2 years ago
Srinivasa Aravamuthan
Srinivasa Aravamuthan
Director
about 11 years ago

Documents

Form STK-2-29082018-signed
-05122017
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)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form ADT-1-05112016_signed
Copy of resolution passed by the company-05112016
Copy of written consent given by auditor-05112016
Copy of the intimation sent by company-05112016
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form ADT-1-111215.OCT
Acknowledgement of Stamp Duty AoA payment-110914.PDF
Acknowledgement of Stamp Duty MoA payment-110914.PDF
Certificate of Incorporation-110914.PDF
Certificate of Incorporation-110914.PDF
Declaration by the first director-060914.PDF
Declaration of the appointee Director- in Form DIR-2-060914.PDF
Interest in other entities-060914.PDF
MoA - Memorandum of Association-060914.PDF
No Objection Certificate in case there is a change in promoters-060914.PDF
Optional Attachment 2-060914.PDF
Optional Attachment 1-060914.PDF