Company Information

CIN
Status
Date of Incorporation
10 March 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,000
Authorised Capital
7,500,000

Directors

Jose Aneesh .
Jose Aneesh .
Director/Designated Partner
about 9 years ago
Joy Chacko Kavanamalil
Joy Chacko Kavanamalil
Director
almost 16 years ago
Jaya Johny
Jaya Johny
Director
almost 16 years ago

Past Directors

Sunil Kumar Prasanna Kumari Sukumaran
Sunil Kumar Prasanna Kumari Sukumaran
Director
almost 16 years ago

Documents

Form e-CODS-27032018_signed
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Optional Attachment-(2)-24032018
Optional Attachment-(1)-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Optional Attachment-(4)-24032018
Evidence of cessation;-24032018
Declaration by first director-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Form DIR-12-24032018_signed
Optional Attachment-(1)-24032018
Optional Attachment-(2)-24032018
Optional Attachment-(2)-15012018
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15012018
Annual return as per schedule V of the Companies Act,1956-15012018
Optional Attachment-(1)-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
Form 23ACA-15012018_signed
Form 23AC-15012018_signed
Form 20B-15012018_signed
Optional Attachment-(1)-13012018
Form AOC-4-13012018_signed