Company Information

CIN
Status
Date of Incorporation
14 October 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
105,550
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anantha Raman Mani
Anantha Raman Mani
Director/Designated Partner
over 1 year ago
Manu Janardhanan
Manu Janardhanan
Director/Designated Partner
about 14 years ago

Documents

Form STK-2-16102020-signed
Form MGT-14-09052019_signed
-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Optional Attachment-(1)-09052019
Form PAS-3-05072018_signed
Copy of Board or Shareholders? resolution-05072018
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.-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Form AOC-4-04072018_signed
Form ADT-1-03072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Copy of the intimation sent by company-03072018
Copy of written consent given by auditor-03072018
Directors report as per section 134(3)-03072018
Copy of resolution passed by the company-03072018
Form 23AC-03072018_signed
Form AOC-4-03072018_signed
Annual return as per schedule V of the Companies Act,1956-02072018
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Form 20B-02072018_signed
Form 5-060812.PDF
Form 23-060812.PDF
MoA - Memorandum of Association-060812.PDF
AoA - Articles of Association-060812.PDF
Copy of resolution-060812.PDF
Optional Attachment 1-060812.PDF