Company Information

CIN
Status
Date of Incorporation
18 July 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Vasu
. Vasu
Director/Designated Partner
over 6 years ago
Baburajan Aniachalil
Baburajan Aniachalil
Director/Designated Partner
over 13 years ago
Baiju Gopalan
Baiju Gopalan
Director
over 13 years ago
Ambalathil Meethal Gopalan
Ambalathil Meethal Gopalan
Director
over 13 years ago

Past Directors

Chempolli Mohan
Chempolli Mohan
Director
over 13 years ago

Charges

71 Lak
13 August 2012
State Bank Of Travancore
71 Lak
13 August 2012
State Bank Of Travancore
0
13 August 2012
State Bank Of Travancore
0
13 August 2012
State Bank Of Travancore
0

Documents

Directors report as per section 134(3)-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072020
List of share holders, debenture holders;-04072020
Form AOC-4-04072020_signed
Form MGT-7-04072020_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(1)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Evidence of cessation;-14062018
Form DIR-12-14062018_signed
Notice of resignation;-14062018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Evidence of cessation;-02112017
Notice of resignation;-02112017
Form DIR-12-02112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed