Company Information

CIN
Status
Date of Incorporation
17 March 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pottakkat Akhil Raj .
Pottakkat Akhil Raj .
Director
over 7 years ago
Ramesh Pottekkatraghavan
Ramesh Pottekkatraghavan
Director
almost 20 years ago

Past Directors

Kiran Bala Pottekkat
Kiran Bala Pottekkat
Director
almost 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
Interest in other entities;-14092018
Notice of resignation;-14092018
Form DIR-12-18092018_signed
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170804
Form MGT-14-01082017_signed
Optional Attachment-(1)-01082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017
Form23AC-311214 for the FY ending on-310311.OCT
FormSchV-301214 for the FY ending on-310311.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Form23AC-050614 for the FY ending on-310313.OCT
FormSchV-050614 for the FY ending on-310313.OCT
Form23AC-141112 for the FY ending on-310312.OCT
FormSchV-141112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-270712.OCT
Form 23B for period 010410 to 310311-270712.OCT
Form23AC-090711 for the FY ending on-310310.OCT
FormSchV-080711 for the FY ending on-310310.OCT
FormSchV-270710 for the FY ending on-310309.OCT
Form23AC-270710 for the FY ending on-310309.OCT
Form 23AC-100708.OCT
Form 20B-100708.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170308.PDF