Company Information

CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Eangath Vadakkethil Vinod
Eangath Vadakkethil Vinod
Director/Designated Partner
almost 3 years ago
Krishnan Ravi
Krishnan Ravi
Director
almost 11 years ago

Past Directors

Thankappan Pratheesh
Thankappan Pratheesh
Director
almost 11 years ago

Documents

Form ADT-1-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Copy of resolution passed by the company-30092017
Copy of the intimation sent by company-30092017
Copy of written consent given by auditor-30092017
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form INC-22-14062016_signed
Copies of the utility bills as mentioned above (not older than two months)-14062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062016
Copy of board resolution authorizing giving of notice-14062016
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
Form ADT-1-010116.OCT
Form DIR-11-071115.OCT
Form DIR-12-061115.OCT
Optional Attachment 1-061115.PDF
Evidence of cessation-061115.PDF
Form INC-22-280115.OCT
Optional Attachment 1-280115.PDF
Optional Attachment 1-220115.PDF
Specimen signature in form 2.10-220115.PDF
Form INC-21-220115.PDF