Company Information

CIN
Status
Date of Incorporation
19 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maneesha Santha Kumaran
Maneesha Santha Kumaran
Director
about 12 years ago
Rajesh Krishnapillai Sukumaran
Rajesh Krishnapillai Sukumaran
Managing Director
about 12 years ago

Past Directors

Sukumaran Krishnapillai .
Sukumaran Krishnapillai .
Director
almost 11 years ago

Documents

Form DPT-3-08012021_signed
Form DIR-12-25122019_signed
Form DIR-11-24122019_signed
Acknowledgement received from company-18122019
Evidence of cessation;-18122019
Notice of resignation filed with the company-18122019
Notice of resignation;-18122019
Optional Attachment-(1)-18122019
Proof of dispatch-18122019
Form DPT-3-12122019-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Directors report as per section 134(3)-29012018