Company Information

CIN
Status
Date of Incorporation
24 January 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sharan Rajendran Nair .
Sharan Rajendran Nair .
Director
about 9 years ago
Subha Gopinathan
Subha Gopinathan
Director/Designated Partner
almost 13 years ago

Past Directors

Rajendran Keezhedath Nair
Rajendran Keezhedath Nair
Director
almost 13 years ago

Documents

Form DPT-3-19112019-signed
Form DPT-3-21102019-signed
Form DIR-12-18062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form MGT-7-21012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-3-13062018-signed
Resignation letter-25052018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Form DIR-12-23042018_signed
Form AOC-4-23042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Optional Attachment-(1)-27032018
Optional Attachment-(2)-27032018
Optional Attachment-(3)-27032018
Optional Attachment-(4)-27032018
Optional Attachment-(5)-27032018
Form DIR-12-27032018_signed
Form MGT-7-20122016_signed
List of share holders, debenture holders;-19122016
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