Company Information

CIN
Status
Date of Incorporation
18 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vidyadharan Nair Nisha
Vidyadharan Nair Nisha
Director/Designated Partner
almost 2 years ago
Pradeesh Sreekumari Amma Purushothaman Nair
Pradeesh Sreekumari Amma Purushothaman Nair
Director/Designated Partner
over 2 years ago
Sajeesh Kumar Sathyanesan Sakunthala
Sajeesh Kumar Sathyanesan Sakunthala
Director/Designated Partner
about 3 years ago

Past Directors

Iyer Bharathan .
Iyer Bharathan .
Director
over 10 years ago
David Paul
David Paul
Director
over 10 years ago
Krishnakumar Gopinathan Pillai
Krishnakumar Gopinathan Pillai
Director
almost 11 years ago
Selvaraj Rajamma Peter
Selvaraj Rajamma Peter
Director
almost 11 years ago
Vikramannair Shaima Vishnu
Vikramannair Shaima Vishnu
Director
almost 11 years ago

Registered Trademarks

E Credits.In Loopers Ventures

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.

Documents

List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018
Form SH-7-04092018-signed
Form MGT-14-13082018_signed
Copy of the resolution for alteration of capital;-10082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082018
Altered memorandum of assciation;-10082018
Altered memorandum of association-10082018
Form MGT-14-06062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180606
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Altered memorandum of association-31052018
List of share holders, debenture holders;-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Form DIR-12-09052018_signed
Declaration by first director-09052018
Optional Attachment-(1)-09052018
Form MGT-7-09052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
Form AOC-4-08052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
Letter of appointment;-27092017
Form DIR-12-27092017_signed