Company Information
CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Chandan Kumar Dubey .
Director/Designated Partner
about 6 years ago
about 6 years ago
Ratan Singh
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Subha Gopinathan
Director
almost 14 years ago
almost 14 years ago
Rajendran Keezhedath Nair
Director
almost 14 years ago
almost 14 years ago
Charges
02 November 2019
The Federal Bank Limited
31 Lak
02 November 2019
Others
0
02 November 2019
Others
0
02 November 2019
Others
0
Documents
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Instrument(s) of creation or modification of charge;-06012020
Optional Attachment-(1)-06012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Declaration by first director-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Evidence of cessation;-13122019
Form DIR-12-13122019_signed
Form DPT-3-05122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-17102019-signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-08062018-signed
Resignation letter-25052018
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-220116.OCT
Form AOC-4-061115.OCT
Optional Attachment 1-190215.PDF
