Company Information

CIN
Status
Date of Incorporation
13 March 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narayanan Krishnan
Narayanan Krishnan
Director
about 11 years ago

Past Directors

Ellappan Sivanandam
Ellappan Sivanandam
Additional Director
over 7 years ago
Jeevanandham Rajagopal
Jeevanandham Rajagopal
Director
about 11 years ago

Documents

Form STK-2-14022019-signed
-20062018
Form ADT-1-19062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Copy of resolution passed by the company-19062018
Copy of the intimation sent by company-19062018
Copy of written consent given by auditor-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Optional Attachment-(1)-19062018
Form DIR-12-19062018_signed
Form MGT-7-19062018_signed
Form 23AC-19062018_signed
Form AOC-4-19062018_signed
Form DIR-12-05122017_signed
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
Notice of resignation;-29112017
Letter of appointment;-29112017
Evidence of cessation;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Acknowledgement of Stamp Duty AoA payment-130314.PDF
Acknowledgement of Stamp Duty MoA payment-130314.PDF
Certificate of Incorporation-130314.PDF
Certificate of Incorporation-130314.PDF
AoA - Articles of Association-120314.PDF
MoA - Memorandum of Association-120314.PDF
Optional Attachment 1-120314.PDF
Optional Attachment 2-120314.PDF