Company Information
CIN
Status
Date of Incorporation
01 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ravikumar .
Director
about 11 years ago
about 11 years ago
Santhikumar Gopalakrishnan
Director
about 11 years ago
about 11 years ago
Documents
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(3)-30062018
Optional Attachment-(4)-30062018
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Optional Attachment-(2)-26102016
Form AOC-4-26102016
Form ADT-1-17102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
