Company Information

CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Thaivelikkakathu Radhika
Thaivelikkakathu Radhika
Director
over 9 years ago

Past Directors

Radhakrishnan .
Radhakrishnan .
Additional Director
about 11 years ago
Ratheesh Ravi
Ratheesh Ravi
Director
about 13 years ago

Documents

Directors report as per section 134(3)-23062020
List of share holders, debenture holders;-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Form MGT-7-23062020_signed
Form AOC-4-23062020_signed
Form DPT-3-11022020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
List of share holders, debenture holders;-30122016
Directors report as per section 134(3)-30122016
Form ADT-1-22102016_signed
Copy of the intimation sent by company-21102016
Copy of resolution passed by the company-21102016
Copy of written consent given by auditor-21102016
Copies of the utility bills as mentioned above (not older than two months)-05072016
Optional Attachment-(2)-05072016
Letter of appointment;-05072016
Form DIR-12-05072016_signed