Company Information
CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Chennai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
19,484,340
Authorised Capital
19,500,000
Past Directors
Sonandi Vellaisamy Singaravelan
Director
about 13 years ago
about 13 years ago
Prasanna Kumar .
Director
about 13 years ago
about 13 years ago
Coimbatore Sundaresan Ramya
Director
almost 14 years ago
almost 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Form AOC-4-08022018_signed
Form ADT-1-06022018_signed
Copy of resolution passed by the company-06022018
Copy of the intimation sent by company-06022018
Copy of written consent given by auditor-06022018
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Form INC-22-12112016_signed
Copies of the utility bills as mentioned above (not older than two months)-12112016
Optional Attachment-(1)-12112016
Copy of board resolution authorizing giving of notice-12112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112016
Form GNL-2-01072016-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16062016
Form GNL-2-15062016-signed
Form PAS-3-10062016_signed
Form MGT-14-10062016-signed
Complete record of private placement offers and acceptances in Form PAS-5.-10062016
Copy of Board or Shareholders? resolution-10062016
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.-10062016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062016
Optional Attachment-(1)-09062016
