Company Information

CIN
Status
Date of Incorporation
09 July 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Kumar Panda
Pradeep Kumar Panda
Director/Designated Partner
over 2 years ago

Past Directors

Madhusmita Panda
Madhusmita Panda
Additional Director
almost 9 years ago
Suvendra Kumar Panda
Suvendra Kumar Panda
Director
over 14 years ago
Sudhi Karavattu Rajan
Sudhi Karavattu Rajan
Director
almost 16 years ago
Shaikh Yoosuf Thoppil Ummer
Shaikh Yoosuf Thoppil Ummer
Director
almost 16 years ago
Chennothu Prakash Sankar
Chennothu Prakash Sankar
Director
almost 16 years ago
Mushtaq Ali
Mushtaq Ali
Director
almost 16 years ago

Documents

Form INC-28-06122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08112018
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-14-20052018_signed
Optional Attachment-(1)-20052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052018
Form GNL-2-18052018-signed
Optional Attachment-(1)-09052018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Optional Attachment-(1)-06102017
Form DIR-12-06102017_signed
Form DIR-12-02032017_signed
Evidence of cessation;-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Notice of resignation;-02032017
Interest in other entities;-02032017
Letter of appointment;-02032017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_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-4-22102016