Company Information

CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Praveen Kumar Das
Praveen Kumar Das
Director/Designated Partner
almost 2 years ago
Churayi Manakadan Mihir
Churayi Manakadan Mihir
Director
about 2 years ago
Jacob David Mathew
Jacob David Mathew
Director
about 13 years ago

Documents

Form STK-2-19102020-signed
-01102018
Optional Attachment-(1)-01102018
-27032018
Optional Attachment-(1)-27032018
-03032018
Form MGT-14-17012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form MGT-7-221215.OCT
Form AOC-4-051115.OCT
Form ADT-1-241015.OCT
Form GNL.2-261114.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
FormSchV-191014 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Optional Attachment 1-191014.PDF
Optional Attachment 2-191014.PDF
FormSchV-060214 for the FY ending on-310313.OCT
Form23AC-290114 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-121012.PDF
Acknowledgement of Stamp Duty MoA payment-121012.PDF
Certificate of Incorporation-121012.PDF
Certificate of Incorporation-121012.PDF
Optional Attachment 1-101012.PDF