Company Information

CIN
Status
Date of Incorporation
03 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mohamed Zayeed
Mohamed Zayeed
Additional Director
over 9 years ago
Geethakrrishnan Jayaraman
Geethakrrishnan Jayaraman
Managing Director
over 15 years ago

Past Directors

Chandini Bhagwan Gwalani
Chandini Bhagwan Gwalani
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
List of share holders, debenture holders;-31122016
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
Evidence of cessation;-12082016
Form DIR-12-12082016_signed
Notice of resignation;-12082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016
Form DIR-12-11082016_signed
Letter of appointment;-11082016
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-300914.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form66-291214 for the FY ending on-310313.OCT
Form66-291214 for the FY ending on-310314.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form66-221112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-011111 for the FY ending on-310311.OCT
Form66-281011 for the FY ending on-310311.OCT
FormSchV-281011 for the FY ending on-310311.OCT
Form 2-290311-280311.PDF
List of allottees-290311.PDF
Acknowledgement of Stamp Duty AoA payment-030810.PDF
Acknowledgement of Stamp Duty MoA payment-030810.PDF
Certificate of Incorporation-030810.PDF
Certificate of Incorporation-030810.PDF