Company Information

CIN
Status
Date of Incorporation
21 December 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mundayilaboobacker Pharis
Mundayilaboobacker Pharis
Director/Designated Partner
over 8 years ago

Past Directors

Jacob Lucia Annie
Jacob Lucia Annie
Additional Director
almost 11 years ago
Vinayan Vijayan
Vinayan Vijayan
Director
over 12 years ago
Thottum Karakath Abdul Nasir
Thottum Karakath Abdul Nasir
Director
about 19 years ago

Documents

Form STK-2-13022019-signed
-24052018
Form DIR-12-02052018_signed
Evidence of cessation;-30042018
Form AOC-4-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-26102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
Letter of appointment;-25102017
Optional Attachment-(1)-25102017
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form DIR-12-311015.OCT
Form ADT-1-191015.OCT
Form DIR-12-150515.OCT
Form DIR-11-150515.OCT
Optional Attachment 1-110515.PDF
Letter of Appointment-110515.PDF
Evidence of cessation-110515.PDF
Declaration of the appointee Director- in Form DIR-2-110515.PDF
-221114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT