Company Information

CIN
Status
Date of Incorporation
28 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pallikadidy Maliyakkalmariyambicha
Pallikadidy Maliyakkalmariyambicha
Director
almost 13 years ago
Thayagath Puthan Vettil Imbichammad
Thayagath Puthan Vettil Imbichammad
Director/Designated Partner
almost 13 years ago

Documents

Form STK-2-10082021-signed
-06022020
Form AOC-4-15122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-20062019_signed
Form AOC-4-20062019_signed
Directors report as per section 134(3)-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
Form ADT-1-18062019_signed
List of share holders, debenture holders;-17062019
Copy of resolution passed by the company-17062019
Copy of the intimation sent by company-17062019
Copy of written consent given by auditor-17062019
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
FormSchV-190215 for the FY ending on-310314.OCT
Form MGT-14-170115.OCT
Copy of resolution-140115.PDF
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 281212 to 310313-270913.OCT
Acknowledgement of Stamp Duty MoA payment-281212.PDF
Acknowledgement of Stamp Duty AoA payment-281212.PDF
Certificate of Incorporation-281212.PDF
Certificate of Incorporation-281212.PDF
Annexure of subscribers-271212.PDF