Company Information

CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Binu Varghese
Binu Varghese
Additional Director
over 10 years ago
Geetha George
Geetha George
Director
almost 11 years ago

Past Directors

Govindarajan Rajendran .
Govindarajan Rajendran .
Director
almost 11 years ago

Documents

Form DPT-3-16122019-signed
Form DPT-3-19112019-signed
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form INC-22-030715.OCT
Form DIR-12-030715.OCT
Evidence of cessation-030715.PDF
Declaration of the appointee Director- in Form DIR-2-030715.PDF
Letter of Appointment-030715.PDF
Form 23B for period 310314 to 310319-300914.OCT
Form ADT-1-210415.OCT
Form23AC-200415 for the FY ending on-310314.OCT
FormSchV-200415 for the FY ending on-310314.OCT
Form DIR-12-090215.OCT
Optional Attachment 1-090215.PDF
Evidence of cessation-090215.PDF
Declaration of the appointee Director- in Form DIR-2-090215.PDF
FormSchV-130314 for the FY ending on-310312.OCT
FormSchV-130314 for the FY ending on-310313.OCT
Form23AC-120314 for the FY ending on-310313.OCT
Form23AC-120314 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-141113.OCT