Company Information
CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
4,700,000
Authorised Capital
10,000,000
Directors
Sreejith Puthiyottum Kandiyil
Managing Director
almost 15 years ago
almost 15 years ago
Past Directors
Rajeev Chaladath
Additional Director
almost 12 years ago
almost 12 years ago
Balasubramanian Jeyakrishnan
Director
almost 15 years ago
almost 15 years ago
Narayanan Muralidharan
Director
almost 15 years ago
almost 15 years ago
Pullaniparampattu Kitta Chandran
Director
almost 15 years ago
almost 15 years ago
Documents
FormFTE-221215.PDF
Affidavit -to be given individually by director-s---221215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-221215.PDF
Copy of Board resolution showing authorisation given for filing this application-221215.PDF
Indemnity bond -to be given individually or collectively by director-s--221215.PDF
Form DIR-12-060115.OCT
Optional Attachment 1-030115.PDF
Declaration of the appointee Director- in Form DIR-2-030115.PDF
Form MGT-14-021114.OCT
-311014.OCT
Copy of resolution-291014.PDF
FormSchV-261014 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form DIR-12-211014.OCT
Evidence of cessation-181014.PDF
Form66-181014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form66-151014 for the FY ending on-310311.OCT
FormSchV-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310311.OCT
Form66-151014 for the FY ending on-310313.OCT
Form66-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310311.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form INC-22-160714-090714.PDF
Optional Attachment 1-160714.PDF
Form DIR-12-090714.OCT
Evidence of cessation-090714.PDF
Copy of resolution-090714.PDF
