Company Information

CIN
Status
Date of Incorporation
24 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 September 2019
Paid Up Capital
600,000
Authorised Capital
3,000,000

Directors

Raghava Ramesh Varier
Raghava Ramesh Varier
Director/Designated Partner
almost 2 years ago
Pudiyavariem Raghava Varier
Pudiyavariem Raghava Varier
Director
over 13 years ago
Rajeev Warrier Chorath
Rajeev Warrier Chorath
Director
over 13 years ago
Sridevi Rajeev Warrier
Sridevi Rajeev Warrier
Director/Designated Partner
over 13 years ago

Past Directors

Meena Raghavan
Meena Raghavan
Director
over 13 years ago

Documents

Form STK-2-16082021-signed
Optional Attachment-(1)-24102019
-24102019
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form ADT-1-25102017_signed
Copy of written consent given by auditor-25102017
Copy of the intimation sent by company-25102017
Copy of resolution passed by the company-25102017
List of share holders, debenture holders;-22012017
Directors report as per section 134(3)-22012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012017
Form MGT-7-22012017_signed
Form AOC-4-22012017_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016