Company Information

CIN
Status
Date of Incorporation
11 May 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
1,020,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Saiba Yunus
. Saiba Yunus
Director/Designated Partner
over 5 years ago

Past Directors

Swapan Das Barman
Swapan Das Barman
Director
over 9 years ago
Anjan Das
Anjan Das
Additional Director
almost 11 years ago
Janarthanan Subramanian
Janarthanan Subramanian
Director
almost 12 years ago
Udo Eberhard Land
Udo Eberhard Land
Additional Director
almost 14 years ago
Latha Mani
Latha Mani
Director
almost 14 years ago

Documents

Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form MGT-14-16112019_signed
Form AOC-4-10112019_signed
Form DPT-3-29102019-signed
List of share holders, debenture holders;-25102019
Form PAS-3-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of Board or Shareholders? resolution-24102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(1)-24102019
Notice of resignation;-20082019
Form DIR-12-20082019_signed
Evidence of cessation;-20082019
Optional Attachment-(1)-19082019
Form DIR-12-19082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Optional Attachment-(1)-30072019
Form DIR-12-30072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form DIR-12-28062019_signed
Auditor?s certificate-27062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
List of share holders, debenture holders;-04042019