Company Information
CIN
Status
Date of Incorporation
20 October 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
6,750,000
Authorised Capital
7,500,000
Directors
Manivasakam Kalyana Narayanan
Director
over 13 years ago
over 13 years ago
Rajesh Ravidas Palecha
Director
almost 15 years ago
almost 15 years ago
Palavoodu Sultan Mahmood Husain
Director
almost 15 years ago
almost 15 years ago
Pattathu Sultan Mohamed Habibulla Khan
Director
almost 15 years ago
almost 15 years ago
Kottayam Subash Govindan
Director
almost 15 years ago
almost 15 years ago
Past Directors
Seema Kamath
Director
about 15 years ago
about 15 years ago
Premanand Kamath
Director
about 15 years ago
about 15 years ago
Documents
Form STK-2-04082021-signed
-26062019
Optional Attachment-(1)-11042018
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Form ADT-1-09042018_signed
Copy of the intimation sent by company-09042018
Copy of written consent given by auditor-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
Optional Attachment-(1)-09042018
Copy of resolution passed by the company-09042018
Form AOC-4-09042018_signed
Notice of resignation;-04042018
Form DIR-12-04042018_signed
Evidence of cessation;-04042018
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form66-021112 for the FY ending on-310312.OCT
