Company Information

CIN
Status
Date of Incorporation
28 February 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Paramannil
Rahul Paramannil
Director
almost 2 years ago
Selvaraj Karukasseriyil Kunjan
Selvaraj Karukasseriyil Kunjan
Additional Director
almost 10 years ago
Parakkattu Gopalakrishnapillai Sukumaran
Parakkattu Gopalakrishnapillai Sukumaran
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Annual return as per schedule V of the Companies Act,1956-26112016
Form 20B-26112016_signed
Form DIR-12-070215.OCT
Declaration of the appointee Director- in Form DIR-2-070215.PDF
Letter of Appointment-070215.PDF
Form MGT-14-240814.OCT
Copy of resolution-230814.PDF
Acknowledgement of Stamp Duty MoA payment-280213.PDF
Acknowledgement of Stamp Duty AoA payment-280213.PDF
Certificate of Incorporation-280213.PDF
Certificate of Incorporation-280213.PDF
AoA - Articles of Association-070213.PDF
MoA - Memorandum of Association-070213.PDF
Optional Attachment 2-070213.PDF
Optional Attachment 1-070213.PDF
Form 1-070213.PDF
Form 18-070213-070213.PDF
Form 32-070213-070213.PDF