Company Information

CIN
Status
Date of Incorporation
19 July 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Rajakaninadar Jayakumar
Rajakaninadar Jayakumar
Director/Designated Partner
over 2 years ago
Rajakaninadar Chandrasekar
Rajakaninadar Chandrasekar
Director/Designated Partner
over 2 years ago

Past Directors

Bikash Lath
Bikash Lath
Director
about 20 years ago
Papan Dey
Papan Dey
Director
about 20 years ago

Documents

Form INC-28-11102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Details of other Entity(s)-22052018
Directors report as per section 134(3)-22052018
List of share holders, debenture holders;-22052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22052018
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Details of other Entity(s)-24112016
Form MGT-7-24112016_signed
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Certificate of Registration of Company Law Board order for Change of State-170614.PDF
Certificate of Registration of Company Law Board order for Change of State-170614.PDF
Certificate of Registration of Company Law Board order for Change of State-170614.PDF
Form INC-22-170614-160414.PDF
Optional Attachment 1-170614.PDF
Optional Attachment 1-210514.PDF
Copy of the Court-Company Law Board Order-210514.PDF