Company Information

CIN
Status
Date of Incorporation
27 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kurumanghat Yasodakavu
Kurumanghat Yasodakavu
Director/Designated Partner
over 4 years ago
Subash Nair
Subash Nair
Director
over 12 years ago

Past Directors

Divyesh Swami Kutty
Divyesh Swami Kutty
Director
over 12 years ago

Documents

Form MGT-14-22072020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200722
Altered articles of association-06072020
Altered memorandum of association-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(3)-06072020
Form INC-22-29062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062020
Optional Attachment-(1)-29062020
Copy of board resolution authorizing giving of notice-29062020
Copies of the utility bills as mentioned above (not older than two months)-29062020
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form 20B-01042018_signed
Form MGT-7-01042018_signed
Form AOC-4-01042018_signed
Form 23AC-01042018_signed
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018