Company Information

CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Sivanandan
Manju Sivanandan
Director/Designated Partner
about 9 years ago
. Regi Bhaskaran
. Regi Bhaskaran
Managing Director
over 11 years ago

Past Directors

Pradipta Kishore Panda
Pradipta Kishore Panda
Director
almost 9 years ago
Rajib Ghosh
Rajib Ghosh
Director
over 11 years ago

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DIR-11-13082019_signed
Acknowledgement received from company-10082019
Notice of resignation filed with the company-10082019
Proof of dispatch-10082019
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Letter of appointment;-02032017
Form DIR-12-02032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122016
Evidence of cessation;-01122016
Notice of resignation;-01122016
Letter of appointment;-01122016
Form DIR-12-01122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Form ADT-1-181015.OCT
Form ADT-1-090315.OCT
Certificate of Incorporation-250814.PDF