Company Information

CIN
Status
Date of Incorporation
09 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Thomas Kattampally Joseph
Thomas Kattampally Joseph
Director
about 7 years ago

Past Directors

Radhakrishnan Sunishkumar
Radhakrishnan Sunishkumar
Director
about 12 years ago
Kandathil Abraham
Kandathil Abraham
Director
about 12 years ago
Changarath Vadakkethil Manikandan
Changarath Vadakkethil Manikandan
Director
about 13 years ago

Documents

Form DIR-11-19062019_signed
Notice of resignation filed with the company-18062019
Proof of dispatch-18062019
Acknowledgement received from company-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018
Optional Attachment-(1)-15092018
Optional Attachment-(2)-15092018
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed
Form ADT-1-02072018_signed
Optional Attachment-(1)-02072018
Directors report as per section 134(3)-02072018
Copy of written consent given by auditor-02072018
Copy of the intimation sent by company-02072018
Copy of resolution passed by the company-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form MGT-7-29062018_signed
Form ADT-1-28062018_signed
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Optional Attachment-(2)-28062018
List of share holders, debenture holders;-28062018