Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
601,400
Authorised Capital
5,000,000

Directors

Salil Venu .
Salil Venu .
Director/Designated Partner
over 2 years ago
Anish Mohan Gopalakrishnan Mohanan
Anish Mohan Gopalakrishnan Mohanan
Director/Designated Partner
over 2 years ago

Past Directors

Jisha Kaurnakaran Nair
Jisha Kaurnakaran Nair
Director
over 13 years ago
Nishanthi Narayanan
Nishanthi Narayanan
Managing Director
over 13 years ago

Documents

Form STK-2-12082021-signed
-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Interest in other entities;-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-04062019
Form MGT-7-04062019_signed
Form AOC-4-04062019_signed
Directors report as per section 134(3)-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form AOC-4-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form DIR-12-221115.OCT
Optional Attachment 1-211115.PDF