Company Information

CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mundayilaboobacker Pharis
Mundayilaboobacker Pharis
Director/Designated Partner
about 8 years ago
Vajravelu Kanniappan
Vajravelu Kanniappan
Director/Designated Partner
over 10 years ago

Past Directors

Vinayan Vijayan
Vinayan Vijayan
Director
about 11 years ago
Kesava Panicker Renji
Kesava Panicker Renji
Director
over 18 years ago

Documents

Form STK-2-14022019-signed
-26052018
Form DIR-12-02052018_signed
Evidence of cessation;-02052018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form DIR-12-26102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
Optional Attachment-(1)-25102017
Letter of appointment;-25102017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-14112016
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-281215.OCT
Form MGT-7-091215.OCT
Form ADT-1-171015.OCT
Form DIR-12-230415.OCT
Form DIR-11-230415.OCT
Letter of Appointment-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Evidence of cessation-220415.PDF
-221114.OCT
Form DIR-12-021114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT