Company Information

CIN
Status
Date of Incorporation
07 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

. Vivek Naduvath Mana
. Vivek Naduvath Mana
Director
almost 11 years ago
Hrisheekesan Namboodri M Naduvathmana
Hrisheekesan Namboodri M Naduvathmana
Director
over 11 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form INC-22-20022019_signed
Copies of the utility bills as mentioned above (not older than two months)-20022019
Copy of board resolution authorizing giving of notice-20022019
Optional Attachment-(1)-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form AOC-4-22082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
List of share holders, debenture holders;-21082018
Form AOC-4-21082018
Form MGT-7-21082018_signed
Form ADT-1-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Copy of resolution passed by the company-21062018
Copy of the intimation sent by company-21062018
Copy of written consent given by auditor-21062018
List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
Form DIR-12-260315.OCT
Letter of Appointment-250315.PDF
Optional Attachment 1-250315.PDF
Optional Attachment 2-250315.PDF