Company Information
CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,565,010
Authorised Capital
12,035,000
Directors
Kunhikandi Puliankot Vanaja
Director
about 13 years ago
about 13 years ago
Rakesh Ravindran
Director
about 13 years ago
about 13 years ago
Ravindran Mooliyil
Director
about 13 years ago
about 13 years ago
Charges
04 May 2013
Central Bank Of India
20 Lak
04 May 2013
Others
0
04 May 2013
Others
0
04 May 2013
Others
0
Documents
Form ADT-1-28112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form AOC-4-21112019_signed
Form AOC-4 additional attachment-21112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19112019
Form DPT-3-30062019
Form MGT-14-12042019_signed
Form ADT-1-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Copy of resolution passed by the company-11042019
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Form ADT-3-12032019_signed
Resignation letter-12032019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form PAS-3-24072018_signed
Copy of Board or Shareholders? resolution-24072018
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.-24072018
Form SH-7-21052018-signed
Optional Attachment-(1)-18052018
Altered articles of association;-18052018
