Company Information

CIN
Status
Date of Incorporation
26 December 2006
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
almost 19 years ago

Documents

Form STK-2-29082018-signed
-28042017
Optional Attachment-(1)-28042017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-12112016
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Acknowledgement received from company-31052016
Notice of resignation filed with the company-31052016
Form DIR-11-31052016_signed
Proof of dispatch-31052016
Form DIR-12-26052016_signed
Notice of resignation;-25052016
Letter of appointment;-25052016
Evidence of cessation;-25052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Form AOC-4-251215.OCT
Form MGT-7-281115.OCT
Form ADT-1-201015.OCT
Form DIR-12-240415.OCT
Form DIR-11-230415.OCT
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Evidence of cessation-220415.PDF
Letter of Appointment-220415.PDF
-221114.OCT
Form DIR-12-021114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF