Company Information

CIN
Status
Date of Incorporation
22 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
01 April 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Subha Gopinathan
Subha Gopinathan
Director/Designated Partner
about 9 years ago
Sharan Rajendran Nair .
Sharan Rajendran Nair .
Director
over 9 years ago

Past Directors

Niraj Rajnikant Vyas
Niraj Rajnikant Vyas
Director
over 9 years ago
Shaji Valiyaveetil
Shaji Valiyaveetil
Director
about 11 years ago
Rajendran Keezhedath Nair
Rajendran Keezhedath Nair
Director
about 11 years ago
Ratan Singh
Ratan Singh
Director
over 12 years ago

Documents

Form DPT-3-19112019-signed
Form DPT-3-31102019-signed
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Notice of resignation;-18062019
Form MGT-7-27042018_signed marked as defective by Registrar on 10-06-2019
List of share holders, debenture holders;-27042018 marked as defective by Registrar on 10-06-2019
Form ADT-3-11062018-signed
Resignation letter-25052018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form DIR-12-23042018_signed
Interest in other entities;-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Form AOC-4-23042018_signed
Optional Attachment-(1)-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Form DIR-12-27032018_signed
Interest in other entities;-27032018
Optional Attachment-(2)-27032018
Optional Attachment-(3)-27032018
Optional Attachment-(4)-27032018
Form DIR-12-23072017_signed
Notice of resignation;-23072017
Evidence of cessation;-23072017
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016