Company Information

CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vappala Narendran
Vappala Narendran
Director/Designated Partner
almost 3 years ago
Chandralekha Gandhiraj .
Chandralekha Gandhiraj .
Director
over 9 years ago

Past Directors

Seetharaman Subramaniam
Seetharaman Subramaniam
Director
over 10 years ago
Vinayan Vijayan
Vinayan Vijayan
Director
about 11 years ago
Kesava Panicker Renji
Kesava Panicker Renji
Director
over 18 years ago
Thottum Karakath Abdul Nasir
Thottum Karakath Abdul Nasir
Director
over 18 years ago

Documents

Form STK-2-29082018-signed
Optional Attachment-(1)-29042017
-29042017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-16112016
Form AOC-4-27102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Acknowledgement received from company-31052016
Form DIR-11-31052016_signed
Notice of resignation filed with the company-31052016
Proof of dispatch-31052016
Notice of resignation;-25052016
Letter of appointment;-25052016
Form DIR-12-25052016_signed
Evidence of cessation;-25052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form ADT-1-201015.OCT
Form DIR-12-240415.OCT
Form DIR-11-230415.OCT
Letter of Appointment-220415.PDF
Evidence of cessation-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
-221114.OCT
Form DIR-12-021114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT