Company Information
CIN
Status
Date of Incorporation
25 November 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sridharan Thyagarajan
Additional Director
over 6 years ago
over 6 years ago
Thyagarajan Gopalan
Director
about 10 years ago
about 10 years ago
Sandhya Subramanyam
Director
about 10 years ago
about 10 years ago
Documents
Form DIR-12-02072018_signed
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
Notice of resignation;-30062018
Interest in other entities;-30062018
Evidence of cessation;-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
List of share holders, debenture holders;-13032018
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-08032018_signed
Acknowledgement of Stamp Duty MoA payment-251114.PDF
Acknowledgement of Stamp Duty AoA payment-251114.PDF
Certificate of Incorporation-251114.PDF
Certificate of Incorporation-251114.PDF
Optional Attachment 1-211114.PDF
MoA - Memorandum of Association-211114.PDF
Interest in other entities-211114.PDF
Declaration of the appointee Director- in Form DIR-2-211114.PDF
Declaration by the first director-211114.PDF
AoA - Articles of Association-211114.PDF
Annexure of subscribers-211114.PDF
Form INC-22-211114-211114.PDF
Form INC-7-211114.PDF
