Company Information

CIN
Status
Date of Incorporation
27 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Champanadi Jayapalan Saj
Champanadi Jayapalan Saj
Director/Designated Partner
over 2 years ago
Edathattil John
Edathattil John
Director/Designated Partner
almost 9 years ago
Premthilag .
Premthilag .
Director
almost 12 years ago

Documents

Form STK-2-16102020-signed
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
-05042019
Letter of appointment;-11012017
Form DIR-12-11012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Form ADT-1-09012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Copy of resolution passed by the company-09012017
Copy of the intimation sent by company-09012017
Directors report as per section 134(3)-09012017
List of share holders, debenture holders;-09012017
Optional Attachment-(1)-09012017
Copy of written consent given by auditor-09012017
Form MGT-7-09012017_signed
Form AOC-4-09012017_signed
Acknowledgement of Stamp Duty MoA payment-270214.PDF
Acknowledgement of Stamp Duty AoA payment-270214.PDF
Certificate of Incorporation-270214.PDF
Certificate of Incorporation-270214.PDF
Optional Attachment 3-260214.PDF
Optional Attachment 2-260214.PDF
Optional Attachment 1-260214.PDF
No Objection Certificate in case there is a change in promoters-260214.PDF
MoA - Memorandum of Association-260214.PDF
AoA - Articles of Association-260214.PDF
Form 1-260214.PDF
Form 18-260214-260214.PDF
Form 32-260214-260214.PDF