Company Information

CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jobin Ponnattil Job
Jobin Ponnattil Job
Director
almost 3 years ago
Sriram Nagarajan
Sriram Nagarajan
Director
over 7 years ago

Past Directors

Shankar Mukesh Kumar
Shankar Mukesh Kumar
Director
almost 12 years ago

Documents

Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Notice of resignation;-12112018
Form DIR-12-12112018_signed
Evidence of cessation;-12112018
Form DIR-12-04052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Form ADT-1-28042018_signed
Copy of resolution passed by the company-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
-28042018
Copy of the intimation sent by company-28042018
Directors report as per section 134(3)-28042018
Optional Attachment-(1)-28042018
Copy of written consent given by auditor-28042018
Form AOC-4-28042018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed