Company Information

CIN
Status
Date of Incorporation
08 February 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Nair
Sujit Nair
Director/Designated Partner
about 1 year ago
Sunil Nair
Sunil Nair
Director/Designated Partner
about 1 year ago
Rahimbasheer Abdul
Rahimbasheer Abdul
Director/Designated Partner
almost 14 years ago

Past Directors

Charanya Ramesh
Charanya Ramesh
Director
almost 14 years ago

Documents

Form ADT-3-04112019_signed
Resignation letter-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Form AOC-4-01082019_signed
List of share holders, debenture holders;-20062019
Form MGT-7-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Form DIR-12-26022019_signed
Optional Attachment-(1)-26022019
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Optional Attachment-(1)-18102016
Form AOC-4-18102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form ADT-1-141015.OCT
Form GNL.2-141014.PDF
Form MGT-14-151014.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 4-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 1-041014.PDF
Copy of resolution-041014.PDF